Type de contrat :
Fixed-Term Contract

KYC Analyst M/F

Modified on 08/07/2026

  • Lieu : Esch-Sur-Alzette - Luxembourg
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2026-114075

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.

  • Starting date
    01/08/2026
    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 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

KYC Analyst M/F

Published the 08/07/2026

Type de contrat :
Fixed-Term Contract
  • Esch-Sur-Alzette - Luxembourg
  • Compliance / Financial Security
  • 2026-114075
Join
-us

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.

These offers may interest you!