Permanent Contract

Investments KYC and Coordination officer H/F

Modified on 24/09/2024

  • LUXEMBOURG - Luxembourg
  • Compliance / Financial Security
  • 2024-91989

Job description

Indosuez Wealth Management (IWM) group, Crédit Agricole Group's international Wealth Management network, is one of the world's leading companies.

 

IWM offers a wide range of UCITS and AIF investment products in various jurisdictions, including France, Switzerland, Monaco, Luxembourg. IWM offers, through its Management Company CA Indosuez Wealth (Asset Management), an effective solution for the sustainable development of its Luxembourg investment funds for its Wealth Management clients.

 

 Indosuez Wealth Management has over 20 years of experience in alternative investments and has built a strong and recognised Private Markets platform with close to 8 bn of assets under management.

 

Through Primary, Secondary and co investment strategies on Private Equity, Private Credit, Real Estate and Infrastructure, the alternative platform has more than 150 closed-end and semi liquid compartments.

 

We are currently recruiting an Investment KYC and Coordination Officer ( under permanent contract to be filled as soon as possible)

 

Reporting to the Head of Portfolio Management Operations within the Management Company, you will be responsible for assets onboarding and their selection governance.

 

Your tasks :

 

Attend Investment Committees;

 

Collect and review AML-KYT files in close collaboration with the Investment Advisor and Compliance teams;

 

Evaluate and update AML-KYT files as part of periodic reviews;

 

Carry out checks prior to entering into any relationship, including counterparty screening;

 

Organize and manage the validation and approval committee for external asset managers;

 

Ensure compliance with governance in the investment process;

 

Identify anti-fraud and anti-corruption risks and issues, and escalate any questions/risks to the Compliance team ;

 

Coordinate the legal aspects of subscriptions in collaboration with external lawyers;

 

Maintain the investments database up to date;

 

Follow corporate events during the life of investments.

    • Starting date
    • 01/09/2024
    • Position with management
    • No
    • Minimum level of study
    • Bachelor Degree / BSc Degree or equivalent
    • Training / Specialization
    •  You have a bachelor's or master's degree in Banking/Finance/Law;
      You have 3 to 5 years' experience in asset management/administration of Private Assets funds (primary, secondary and co-investment), preferably in a Wealth-Asset Management environment; Previous experience in a similar field is considered an advantage.
    • Minimum experience level
    • 3-5 years
    • Compétences recherchées
    • Your precision and rigor will be appreciated by both your colleagues and your external contacts; Your team spirit, sense of responsibility and multitasking skills will be key in your success. Good knowledge of Luxembourg AML/CFT regulations You are familiar with regulatory issues relating to the AIFMD directive; You have a very good knowledge of legal and contractual documentation related to Private Assets;
    • IT tools
    • Ms Office tools
    • Languages
    • Fluent French and English are mandatory for this position.

  • The Indosuez Wealth Management Group is the global Wealth Management brand of Crédit Agricole's Group, the 10th bank in the world by size of assets (the banker 2022). Following the acquisition of Degroof Petercam, leading Belgian bank, the Indosuez Wealth Management Group joins the Top 10 players in the wealth management sector in Europe, managing more than 200 billion euros in assets. Shaped by over 145 years of experience, the Indosuez Wealth Management Group supports large private clients, families, entrepreneurs and professional investors around the world by proposing them a continuum of services and offers integrating Advice & Financing, Investment Solutions, Fund servicing & Technological and banking solutions. The Indosuez Wealth Management Group owns the majority of Azqore, a company providing a complete and integrated technological solution as well as banking operations services to wealth management players. The Indosuez Wealth Management Group stand out for its dimension both human and international, with 4500 employees working in 16 different territories of the world: Europe, Asia Pacific, Middle East and North America. www.ca-indosuez.com

Crédit Agricole Indosuez Wealth
Crédit Agricole Indosuez Wealth
Crédit Agricole Indosuez Wealth

Crédit Agricole Indosuez Wealth

Investments KYC and Coordination officer H/F

Published the 24/09/2024

Permanent Contract
  • LUXEMBOURG - Luxembourg
  • Compliance / Financial Security
  • 2024-91989

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