KYC ANALYST - MADRID

DETAILS :

• Role: KYC Analyst 
• Department: Risk & Compliance
• Duration: permanent position
• Start Date: asap
• Location: Madrid

KEPLER CHEUVREUX :

Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management.

The Group employs around 600 people and is present in 14 major financial centres in Europe, the US and the Middle East: Amsterdam, Brussels, Dubai (DIFC), Frankfurt, Geneva, London, Madrid, Milan, New York, Oslo, Paris, Stockholm, Vienna, and Zurich.

Group key figures:

• 1st independent European equity broker.
• 1st Equity Research coverage in Continental Europe.
• 1st Country Broker and Research (Extel 2024).
• 14 major financial centres in Europe, US and the Middle East.
• 600 employees.
• 1,300 institutional clients.

YOUR TASKS:

Key activites:

• Updating and completing the KYC files of Kepler Cheuvreux clients in accordance with internal rules and procedures;
• Carry out the necessary due diligence to assess the AML-CFT risk (PEP, international sanctions, asset freeze) when entering into a relationship and updating client files
• Providing support to other departments of the company on compliance/Risk related subjects
• Client credit limits : Credit checks, yearly review of credit checks for all clients ;
• Creating and submitting Risk Committees to the management;
• Preparation of risk assessments on business line as requested by the risk and compliance manager ;
• Drafting of monthly risk reports ;
• Process third party inquiries and propose responses to the risk and compliance manager.

YOUR PROFILE AND SKILLS:

Skills Required:

• Graduated from a business school or university with a specialization for law and an interest in financial markets;
• Awareness of risk and control issues;
• Excellent communication skills and ability to work in a team; 
• Good office skills, particularly in Excel;
• Business school or university graduate with a major in risk management in finance;
• Regularly and consistently communicates with his direct reports on progress;
• Independent, reliable, very rigorous;
• Fast learner, good communications skills;
• Fluent in English;
• French speaking is a must.

RECRUITMENT PROCESS: 

Between 2 and 3 rounds of interviews: both fit and technical questions. 

You will need a flexible and creative approach in order to flourish in our international environment and succeed with our diverse client base. If you possess these qualities and would like to be part of Kepler Cheuvreux’s story, then come and join us!

Please note that Kepler Cheuvreux promotes equal opportunity. All applications will be given due consideration.