Job Description

Cr\xc3\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\xc3\xa9dit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank\'s clients, meeting their financial needs throughout the world.
Cr\xc3\xa9dit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Reference 2022-67135

Publication date 04/04/2022

Job description

Business type

Types of Jobs - Finance / Accounting

Job title

KYC Analyst (Contract)

Contract type

Fixed-Term Contract

Job summary



This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.

Main Responsibilities:
\xc2\xb7 Analyze client profile to determine the required KYC information as per procedure.
\xc2\xb7 Analysis of existing documents, obtain the new documents if any changes are observed.
\xc2\xb7 Collect or source the client information from the public sources.
\xc2\xb7 Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
\xc2\xb7 Perform name screening and background checks.
\xc2\xb7 Input client\'s data and upload documents into KYC system
\xc2\xb7 Responsible to liaise with quality controllers and compliance teams for any issues.
\xc2\xb7 To ensure the global quality of the KYC files according to the compliance rules.
\xc2\xb7 To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
\xc2\xb7 To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank\'s global procedure.
\xc2\xb7 Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.
\xc2\xb7 Team spirit and share knowledge, working within a team - with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.
\xc2\xb7 Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank\'s systems for reference and verification.

Requirements:

Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English.
Ability to work independently, eager to learn and with attention to detail
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Experience in research & analysis of data and documents
Strives to deliver the solution in the most effective and timely manner
Hands on and versatile
Strong perseverance and diligence towards attaining goals and effective time management
Good knowledge of MS office package (Word, Excel, PowerPoint)
Good to have:
\xc2\xb7 Knowledge of banking regulations across the globe is a plus
\xc2\xb7 Anti-Money Laundering or CAMS certification

Position location

Geographical area

Asia, Singapore

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor degree and above in relevant discipline

Level of minimal experience

0-2 years

Experience

Education & Work Experience:
Bachelor\'s or Master\'s degree in any Finance & Banking or equivalent fields.

Cr\xc3\xa9dit Agricole