Description du poste





The Financing and Client Services Team supports all business lines of CACIB Singapore branch in their Know Your Customer / KYC duties (onboarding and periodic review) and account opening, acts as loan agent and monitors the portfolio of bilateral and syndicated facilities for Coverage, International Trade/Transaction banking, Debt Origination and Distribution and Structured/Project Finance. The successful candidate will be specializing in the following:

• Supporting Front Office
• Client Servicing

This list is non exhaustive and the candidate could be involved in any other project/task as requested by the management from time to time. The candidate may participate in initiatives that will drive International Trade / Transaction Banking (ITB) products development and improve the various processes Front to Middle to Back Office linked to these products.


1. KYC / Supporting Front Office:

• Responsible for Supporting Front Office in Client onboarding process, periodic review, modification and closure processes ensuring the bank complies with all applicable regulations and internal policies.
• Receive briefing from business lines to understand future transactions/deals and launch onboarding processes liaising with the KYC platform.
• Engage and work with business lines and external clients to obtain necessary information and documentation.
• Ensure all original documents have been received in a form satisfactory to the bank;
• Coordinate with internal teams and clients for timely completions;
• Provide proactive support and advice to the business and other functions on all issues;
• Escalate any red flag to the bank\xe2\x80\x99s Financial Security department;
• Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits.

2. Client Servicing:

• Support Front Office and liaise with clients to ensure timely opening of current accounts;
• Ensure all necessary account opening documents have been received in original or certified true copy forms;
• Answer client requests concerning current accounts, online banking and cash management queries
• Answering Client related queries on their accounts (Account balances / monthly account statements, Audit confirmations, Facility usage, etc) and any new activity related to ITB Business if need be

Requirements:
Highly analytical person with ability to recognize important information and identify risk and with problem solving skills
Strong organization skills with excellent attention to detail
An excellent verbal and written communication skills
Ability to work independently, eager to learn, and multitasking to manage priority
Self-motivated and excellent team player
Good knowledge of Ms Office package (word, excel, power point)
Good Knowledge in Singapore KYC banking regulation
Anti-Money Laundering or CAMS certification is a plus

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  Crit\xc3\xa8res de candidature
  
  
  
  
  
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    Date de prise de fonction 03/04/2023
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    Dur\xc3\xa9e 6 months
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    Poste avec management Non
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    Niveau d\'\xc3\xa9tude minimum Bac
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    Formation / Sp\xc3\xa9cialisation
    
    • At least a polytechnic diploma/ degree in Business Administration or any related discipline
    • Relevant experience in KYC related job scope for at least 2 years (Preferable)
  
  
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    Niveau d\'exp\xc3\xa9rience minimum 0 - 2 ans
  
  
  
  
  Entreprise Cr\xc3\xa9dit Agricole CIB
  
  
  
  
  
  A propos de Cr\xc3\xa9dit Agricole Corporate and Investment Bank (Cr\xc3\xa9dit Agricole CIB) Cr\xc3\xa9dit Agricole CIB est la banque de financement et d\'investissement du groupe Cr\xc3\xa9dit Agricole, 10\xc3\xa8me groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022). Pr\xc3\xa8s de 8600 collaborateurs r\xc3\xa9partis dans plus de 30 implantations en Europe, Am\xc3\xa9riques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers \xc3\xa0 travers le monde. Cr\xc3\xa9dit Agricole CIB propose \xc3\xa0 ses clients grandes entreprises et institutionnels une gamme de produits et services dans les m\xc3\xa9tiers de la banque de march\xc3\xa9s, de la banque d\'investissement, des financements structur\xc3\xa9s, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd\'hui une position de leader sur ce segment avec une offre compl\xc3\xa8te pour l\'ensemble de ses clients. Pour plus d\'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/