KYC analyst (private equity)

Founded in 2010, Committed Advisors is an independent and global private equity investment firm managing over EUR6billion of capital. The firm is regulated by the AMF (Autorité des Marchés Financiers), with its headquarters in Paris and two affiliated offices in New York and Singapore. This opening is an opportunity to join our growing team in a dynamic and international working environment.

Opportunities and Responsibilities As a licensed management company, Committed Advisors is subject to regulatory requirements in relation to client onboarding (investors / investments). The KYC Analyst will perform KYC diligence on counterparties located in various jurisdictions, establish and maintain KYC files, working under the supervision of the General Counsel.

Main responsibilities will include:

Performing due diligence on counterparties: request KYC information, review and verify received documents, perform screenings and checks, enter information into KYC files;

Making assessment of counterparty risk level;

Reviewing and updating existing KYC files;

Escalating KYC issues in accordance with internal procedure;

Monitoring the internal KYC database and assist with statistics and regulatory reporting;

Participating in KYC compliance updates and keeping apprised of regulatory changes.

Qualifications / Experience / Skills

First successful experience (min 1 year) performing counterparty KYC in the financial industry (bank, insurance, private equity)

Good understanding of various French and international structures (corporate / shareholding, partnerships, trusts, foundations and other institutions)

Bachelor degree or higher (Business, Accounting, Finance, Legal)

Strong organizational skills, attention to detail and work ethics

Excellent oral and written communication skills

Full English and French proficiency (written and spoken)

Proficient in Microsoft office (Word and Excel)

Seniority Level

Entry level

Employment Type

Full-time

Job Function

Finance and Sales

Industries

Venture Capital and Private Equity Principals

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