General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
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).
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.
Crédit 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.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
2026-107848
Update date
23/01/2026
Job description
Business type
Types of Jobs - Operations
Job title
Junior KYC Analyst
Contract type
Permanent Contract
Management position
No
Job summary
Crédit Agricole CIB (CA-CIB) Canada is the home of Crédit Agricole CIB Canada Branch and Crédit Agricole Services & Operations.
The Canada Branch has offices in Montreal and Toronto providing financial services to Canadian Financial Institutions, Banks, Pension Funds & SSA and to large Canadian headquartered international corporations.
Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations in the Americas and complementing our European and Asian operations platforms in a “follow the sun” approach.
When you join CA-CIB Canada, you are joining a certified Great Place to Work employer, and a highly engaged workforce.
Job Description:
• 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 internal partners to collect missing information and documents, confirmation and validation
• Perform name screening and background checks.
• Input client's data and upload documents into KYC systemTo ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
• Responsible to liaise with quality controllers and compliance teams for any issues.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence
Position location
Geographical area
America, Canada
City
MONTREAL
Remote work
hybrid
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
Level of minimal experience
3-5 years
Experience
- 3 years of previous experience in Corporate or Investment Bank among which at least 1 year on KYC or AML topics
- Experience in research & analysis of data and documents
- Anti-Money Laundering or CAMS certification is a plus
- Knowledge of banking regulations across the globe is a plus
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
- Ability to work independently, eager to learn
- Ability to multitask and manage a high number of priorities
- Self-motivated and excellent team player
- Strong perseverance and diligence towards attaining goals and effective time management
- Good knowledge of MS office package (Word, Excel, PowerPoint)
- Verbal and written communication skills in English and French required (You will need to service Anglophone clients and work with Anglophone colleagues)
- Verbal and written communication skills in Spanish/Portuguese preffered
Languages
English, French, Spanish, Portuguese
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