Type de contrat :
Permanent Contract

CDI - KYC CONTROLLER

Modified on 14/07/2026

  • Lieu : Esch-sur-Alzette - Luxembourg
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2026-112759

Job description

Within the Investor KYC department, the KYC Controller is responsible for the financial analysis of complex files, document collection, and ensuring the consistency and completeness of KYC documents in the files provided with regards to regulatory requirements and CACEIS internal Compliance.

The KYC Controller is also responsible for and leads the implementation of the control plan. They supervise and support new hires.

The KYC Controller's responsibilities are :

- Managing complex KYC files

- Analyzing and verifying KYC documents received against regulatory requirements

- Creating and updating the repository

They are also in charge of:

- Ensuring the reliability of data entered into the repositories under their responsibility

- Making corrections resulting from checkpoints defined within the unit

- Archiving documentation in accordance with procedures

- Participating in activity monitoring meetings with clients

- Ensuring the confidentiality of data handled and transmitted in compliance with regulations

  • Starting date
    01/09/2026
    Position with management
    No
    Executive / Non Executive
    Non cadre
    Minimum level of study
    Bachelor Degree / BSc Degree or equivalent
    Training / Specialization

    You have a higher degree in Economics, Management or Finance.

    You have proven experience in KYC analysis of minimum 5 years 
    Minimum experience level
    6-10 years
    Skills needed
    You are familiar with the investment fund world, particularly transfer agent services and the flows generated.
    You have extensive expertise in current AML/KYC legislation.Autonomous, organized, and rigorous, you are responsive and demonstrate analytical and synthesis skills. You are adept at handling multiple files and projects simultaneously.You are able to work in a team in a fast-paced environment with daily deadlines, and you are highly resilient in stressful situations.You are recognized for your initiative and possess excellent interpersonal and writing skills.
    IT tools

    You are an experienced user of Microsoft Office (especially Word and Excel).
    Languages
    French and English

  • CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors.

    Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary, fund administration, fund distribution support, middle-office outsourcing and issuer services.

    CACEIS is a consolidator in the European asset servicing market and posts sustained growth in its business activities. The group holds €5.3 trillion in assets under custody and €3.4 trillion in assets under administration (figures as of 31 December 2024)

    By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities..

CACEIS

CACEIS

CDI - KYC CONTROLLER

Published the 14/07/2026

Type de contrat :
Permanent Contract
  • Esch-sur-Alzette - Luxembourg
  • Compliance / Financial Security
  • 2026-112759
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Our benefits

Other functions

• Public Affairs
• Commercial
• Communications
• Compliance
• Custodian Control
• Digital & Data
• Finance
• General Inspection
• IT
• Legal
• CACEIS Consulting
• Correspondent Network
• Human Resources
• Risks and Permanent Controls

Operations

• Banking services
• Clearing services
• Custody
• Fund Administration
• Fund Distribution
• Investment Management services
• Issuer services
• Master Data services
• Pension funds
• Private Equity, Real Estate & Securitisation
• Transaction Banking

Ecovadis Platinium

In 2025, CACEIS is Gold with a score of 83/100 and ranks in the top 2% of companies assessed by EcoVadis for the Financial Services sector. With this rating, CACEIS confirms its commitment to being a socially responsible company.

Happy Trainee rating: (94% and 71%)

The percentage of our students on internships or work-study programmes who recommend CACEIS (Happy Trainees label by ChooseMyCompany) in France (94%) and Luxembourg (71%)

Our corporate values

We care, We dare, We grow, We are One CACEIS: our corporate values are the foundation of our culture and the hallmark of belonging to the Group. They drive us to provide high-quality service and constantly strive to satisfy our customers and employees.

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