KYC Analyst

Responsibilities

• Analyze client profile to determine the required KYC information as per procedure.
• Analyze existing documents, obtain new documents if any changes are observed.
• Collect or source client information from public sources.
• Analyze collected data, perform sanity check, and liaise with the relationship manager for further documents, information and confirmation.
• Perform name screening and background checks.
• Input client’s data and upload documents into the KYC system.
• Responsible for liaising with quality controllers and compliance teams for any issues.
• Ensure the global quality of KYC files according to compliance rules.
• Contribute to department methods and process improvement, being an active contributor to the convergence program between Paris, London, New York and Singapore.
• Conduct / review and analyze information procured and ensure that KYC and Customer Due Diligence for new account opening and maintenance of existing client accounts comply with local regulations as well as the bank’s global procedures.
• Ensure that the KYC Due Diligence package for new onboarding clients or recertification of existing clients is completed accurately and in a timely manner.
• Show team spirit and share knowledge, working within a team with an adaptable & flexible approach, and coordinate & guide stakeholders across the team and globe on KYC queries.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.

Requirements

Good to Have

Education & Work Experience

Bachelor’s or Master’s degree in Finance & Banking or an equivalent field.

2+ years of previous experience in KYC / AML / due diligence in corporate or investment banking in a client‑facing environment (highly preferable).

Company Information

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). With 8,600 employees in more than 30 countries across Europe, the Americas, Asia‑Pacific, the Middle‑East and North Africa, the bank supports clients in meeting their financial needs worldwide. CIB offers a wide range of products and services in capital markets, investment banking, structured finance, commercial banking and international trade. The bank is a pioneer in climate finance and a market leader in that segment, with a comprehensive offer for all clients. CIB is committed to diversity and inclusion, placing people at the heart of all transformations. All our positions are open to people with disabilities.

#J-18808-Ljbffr