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12 Month Internship - SFI KYC Support


Vacancy details

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2021). Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and 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 markets 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

2022-71344  

Update date

04/08/2022

Job description

Business type

Types of Jobs - Corporate & Investment Banking

Job title

12 Month Internship - SFI KYC Support

Contract type

Internship/Trainee

Term (in months)

12 - 24 Months

Job summary

Summary

 

The role is within UK KYC Support to Front (S2F) Client Services Team, as a Team member, your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation, add-booking, modification and periodic reviews) interacting on a daily basis with UK business lines such as Coverage, DAS, ITB and SFI and to contribute to the development of the service in a newly created team. Core Mission is: ‘To deliver an excellent Client Onboarding & KYC Periodic reviews, through a combination of outstanding execution capability and deep technical knowledge”.

 

Key responsibilities

 

·       The primary focus of the role will be on KYC analysis, across both new Client Onboarding and Periodic Reviews, with constant client contact.

 

·       Assist WRMs in their mission of client creation, add booking, modification and periodic review of the KYCs under their responsibility.

 

·       Support the WRMs in executing remediation process or KYC projects related.

 

·        Ensure the completion of the assigned tasks accurately, efficiently and within the defined deadline.

 

·       To assist the Team activity and allocate the new files/requests to KYC S2F team analyst’s.

·       To assist with the daily / weekly report for team to follow up with Client/front office / back office & compliance on KYC files.

·       To assist to prepare the weekly meeting dashboard /& team’s weekly highlights.

·       To perform daily or weekly controls with the KYC S2F team activity.

·       Perform quality checks on sample files:

o    To ensure the KYB is consistent with various tools.

o    To ensure the appropriate documents are used for KYC as per bank policy.

·       To manage any other Adhoc or administrative activities within the team.

·       Report to his/her hierarchy an any issues / alerts / blocking points

 

·       To be part of department methods and process improvement, be an active contributor of the discussion between Paris, London, New York and Asia when required and with Financial security.

 

·       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.

 

 

 

Position location

Geographical area

Europe, United Kingdom

City

London

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

ESSENTIAL:

Bachelor of degree

 

DESIRABLE:

French & other linguistic skills

Level of minimal experience

0-2 years

Experience

ESSENTIAL:

·       Interested in Banking and KYC process.

·       General financial knowledge (industry and products) and interest in following latest regulatory trends and developments

 

DESIRABLE:

·       Expertise with the KYC regulatory, compliance and legal requirements

·       knowledge of Money Laundering

·       Regulation and JMLSG Guidance

Required skills

ESSENTIAL:

·       Proficient in Excel, Power Point and Access & Microsoft office, other tools.

·       good analytical skills and strong attention to details.

 

DESIRABLE:

• knowledge of AML, MiFid, FACTA regulations

Technical skills required

ESSENTIAL:

·       Excellent analytical skills

·       Good interpersonal skills

·       Ability to communicate clearly and easily, including in writing

·       Rigorous / attention to detail

·       Quality & efficiency oriented

·       Ability to work under pressure and to demanding time schedules

·       Strong organizational skills with excellent attention to detail

·        Proficient in Microsoft office 

·       Have a can-do attitude and strong ability to learn.

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