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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.
DETAILS :
* Role : KYC Analyst
* Start Date : asap
* Location : Madrid
Group Overview :
Kepler Cheuvreux employs around 600 people and operates in 14 major financial centres across Europe, the US, and the Middle East, including Amsterdam, Brussels, Dubai (DIFC), Frankfurt, Geneva, London, Madrid, Milan, New York, Oslo, Paris, Stockholm, Vienna, and Zurich.
* 1st independent European equity broker.
* 1st Equity Research coverage in Continental Europe.
* 1st Country Broker and Research (Extel 2024).
* 14 financial centres worldwide.
* 600 employees and 1,300 institutional clients.
Your Tasks :
* Updating and completing KYC files per internal rules.
* Supporting other departments on compliance and risk issues.
* Managing client credit limits and reviews.
* Preparing risk assessments and reports.
* Processing third-party inquiries and responses.
Your Profile and Skills :
* Graduated from a business school or university with a focus on law and finance.
* Knowledge of risk and control issues.
* Excellent communication and teamwork skills.
* Proficiency in Excel and office tools.
* Fluent in English and French.
* Reliable, rigorous, and a fast learner.
Recruitment Process :
2-3 interview rounds covering fit and technical questions. Flexibility and creativity are valued in our international environment.
Kepler Cheuvreux promotes equal opportunity. All applications will be considered.
* Seniority level : Entry level
* Employment type : Full-time
* Job function : Finance and Sales
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