General information
Entity
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.
Reference
2025-100954
Publication date
11/07/2025
Job description
Business type
Types of Jobs - Compliance / Financial Security
Complementary business types
Types of Jobs - Asset Management
Types of Jobs - Risk Management / Control
Job title
CDI - KYC CONTROLLER H/F
Contract type
Permanent Contract
Management position
No
Executive / Non executive
Non cadre
Job summary
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
Position location
Geographical area
Europe, Luxembourg
City
Esch-sur-Alzette
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
You have a higher degree in Economics, Management or Finance.
Level of minimal experience
3-5 years
Experience
You have proven experience in KYC analysis of minimum 5 years
Required skills
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.
Technical skills required
You are an experienced user of Microsoft Office (especially Word and Excel).
Languages
French and English
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