INVESTMENTS KYC AND COORDINATION OFFICER H/F
Descrizione dell'offerta di lavoro
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- Conformité / Sécurité financière Types de métier complémentaires Types de métiers Crédit Agricole S.
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- Gestion d'Actifs Intitulé du poste Investments KYC and Coordination officer H/F Type de contrat CDI Date prévue de prise de fonction Poste avec management Non Missions Indosuez Wealth Management (IWM) group, Crédit Agricole Group's international Wealth Management network, is one of the world's leading companies.
IWM offers a wide range of UCITS and AIF investment products in various jurisdictions, including France, Switzerland, Monaco, Luxembourg.
IWM offers, through its Management Company CA Indosuez Wealth (Asset Management), an effective solution for the sustainable development of its Luxembourg investment funds for its Wealth Management clients.
Indosuez Wealth Management has over 20 years of experience in alternative investments and has built a strong and recognised Private Markets platform with close to 8 bn of assets under management.
Through Primary, Secondary and co investment strategies on Private Equity, Private Credit, Real Estate and Infrastructure, the alternative platform has more than 150 closed-end and semi liquid compartments.
We are currently recruiting an Investment KYC and Coordination Officer (under permanent contract to be filled as soon as possible) Reporting to the Head of Portfolio Management Operations within the Management Company, you will be responsible for assets onboarding and their selection governance.
Your tasks.
Attend Investment Committees; Collect and review AML-KYT files in close collaboration with the Investment Advisor and Compliance teams; Evaluate and update AML-KYT files as part of periodic reviews; Carry out checks prior to entering into any relationship, including counterparty screening; Organize and manage the validation and approval committee for external asset managers; Ensure compliance with governance in the investment process; Identify anti-fraud and anti-corruption risks and issues, and escalate any questions/risks to the Compliance team; Coordinate the legal aspects of subscriptions in collaboration with external lawyers; Maintain the investments database up to date; Follow corporate events during the life of investments.
Dettagli dell'offerta
- Imprecisato
- Tutta l'Italia
- Imprecisato - Imprecisato
- 24/11/2024
- 22/02/2025
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