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 2020-51453

Publication date 24/05/2021

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

KYC Analyst

Contract type

Fixed-Term Contract

Term (in months)

12

Management position

No

Job summary

Summary of the role:

This role is within the Know Your Customer /Global referential management team:

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, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.

Main Responsibilities:

• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing documents, obtain the new documents if any changes are observed.
• Collect or source the client information from the public sources.
• Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
• Perform name screening and background checks.
• Input client\'s data and upload documents into KYC system
• Responsible to liaise with quality controllers and compliance teams for any issues.
• To ensure the global quality of the KYC files according to the compliance rules.
• To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore.
• 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.
• 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.
• 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 enquiries.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank\'s systems for reference and verification.

Position location

Geographical area

Asia, Singapore

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Master or Bachelor\'s degree in Finance & Banking or equivalent fields

Level of minimal experience

0-2 years

Experience

- 2 years of KYC/AML / due diligence in corporate or investment banking in a client facing environment

Required skills

-Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
-Strong organizational 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

Cr\xc3\xa9dit Agricole