Working within the Fund Distribution Services department for the KYC activity, the KYC Analyst verifies the consistency and completeness of the KYC documents provided with regard to regulatory requirements and CACEIS Compliance. The KYC Analyst is responsible for the KYC completeness of third parties, from the start of the activity and throughout the business relationship.
As a KYC Analyst, you will be responsible for the following tasks:
- Analysis and verification of the KYC documents received with regard to regulatory requirements;
- Create and update data in the reference database;
- Ensure the reliability of data integrated into the repositories for which you will be responsible;
- Research and collect KYC documents from different sites to improve completion rates;
- Carry out corrections based on control points defined within the unit;
- Archiving documentation in accordance with procedures;
- Issuing reports required;
- Act as the main contact for customers/investors under your responsibility.
4 GOOD REASONS TO JOIN KYC :
- Evolve within a fast-growing business line
- Develop your skills in a grow sector
- Join a dynamic and committed team
- Benefit from an international professional outlook