Type de contrat :
Permanent Contract

KYC Analyst M/F

Modified on 17/11/2025

  • Lieu : Esch-Sur-Alzette - Luxembourg
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2025-102789

Job description

As part of the Fund Distribution Services/KYC department, the KYC Analyst checks the consistency and completeness of the KYC documents provided against regulatory and CACEIS Compliance requirements. The incumbent is responsible for the KYC completeness of third parties from the start of the activity and throughout the business relationship.


As KYC Analyst, you will be responsible for the following tasks :

·         Analysis and verification of KYC documents received against regulatory requirements

·         Creating and updating data in the reference database

·         Ensure the reliability of the data input into the repositories for which you will be responsible

·         Research and collect KYC documents from various sites to improve completeness rates

·         Carry out corrections based on control points defined within the unit

·         Archiving documentation in accordance with procedures

·         Reporting

·         Act as the main contact for customers/investors under your responsibility

 

4 REASONS TO JOIN KYC DEPARTMENT :

·         Evolve within a fast-growing business line

·         Develop your skills in a growth sector

·         Join a dynamic and committed team

·         Benefit from an international professional outlook

 

5 REASONS TO JOIN CACEIS :

·         Join an international banking group, leader in Asset Servicing, subsidiary of the Crédit Agricole and Santander groups

·         Develop stimulating working relationships and share your ideas in an innovative and cross-functional projects environment

·         Broaden your professional perspectives with mobility opportunities within the Group

·         Blossom in a company that respects its employees and customers

·         Always learning throughout your career path to enhance your skills and develop your employability

 

#LI-FM1

Complément

As part of the finalization of the recruitment process, shortlisted candidates will be asked to produce a Luxembourg criminal record no. 3 (or equivalent for non-residents), less than 3 months old, given our company's field of activity.

  • Position with management
    No
    Executive / Non Executive
    Non cadre
    Minimum level of study
    1-year Master's (M1)
    Training / Specialization
    You have a degree in Law or Finance.
    First experience in AML/KYC in an investment funds environment.Advanced knowledge in investment funds and/or transfer agent activities.
    Minimum experience level
    3-5 years
    Skills needed
    - You are organized and rigorous;- You are able to prioritize;- You are proactive and flexible;- You are a team player with good resistance to stress;- You have good writing, analytical and summarizing skills.
    IT tools
    You are familiar with standard office tools.
    Languages
    Excellent knowledge in English and French. Any other language is an asset.

  • CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises. Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, agent de transfert, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs. Avec 7 000 collaborateurs et un large portefeuille de clients, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

CACEIS

CACEIS

KYC Analyst M/F

Published the 29/08/2025

Type de contrat :
Permanent Contract
  • Esch-Sur-Alzette - Luxembourg
  • Compliance / Financial Security
  • 2025-102789
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