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Moteur de recherche d'offres d'emploi Crédit Agricole CIB

Analyst, Structured Finance Asia**


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

2022-67004  

Update date

04/04/2022

Job description

Business type

Types of Jobs - Corporate & Investment Banking

Job title

Analyst, Structured Finance Asia**

Contract type

Permanent Contract

Management position

No

Job summary

** This position will be under the Employee Referral Program in Hong Kong.

 

Department: Structured Finance Asia 
Team:Agency and Middle Office

 


Summary

Analyst in the Agency and Middle Office (AMO) KYC team, responsible for advising and assisting Relationship Managers and Product Lines (together “RMs”) in performing KYC data collection, data capture and due diligence checking.

Credit Agricole Corporate and Investment Bank, Hong Kong Branch requires a suitable staff in our Agency & Middle Office – KYC Team who will be responsible for performing maker and adviser roles for Know Your Customer (“KYC”) files of Hong Kong Branch and for assisting Relationship Managers and Product Lines (together “RMs”) in performing data collection, data capture and KYC due diligence checking on customers.

 


Key Responsibilities

As a KYC maker assisting RMs in performing KYC functions (on-boarding, periodic review, modification and closure).

The key responsibilities include:

  • To gather KYC documentation from internal and public information sources
  • To liaise with clients and/or prepare draft e-mails to clients to assist RMs in collecting KYC documents
  • To follow up and support questions from clients directly in relation to KYC data collection
  • To assist RMs in preparing draft WRM memos with non-compliance risks
  • To provide suggestions and solutions to FO for alternative documents which can fulfill the KYC requirements
  • To analyse the AML & CTF risk of FS triggers such as PEP, adverse information, business exposure in Tier 3/4 & sanctioned countries and under-watch activities;
  • To conduct KYC checking by using different name screening tools;
  • To analyse KYC documentation and capture database input;
  • To coordinate with RMs, Financial Security, (Global Referential Management) GRM HO, GRM Singapore and other internal departments on completion of KYC
  • To liaise with internal departments, GRM HO and GRM Singapore on interpretation, clarification and implementation of KYC rules, guidelines, procedures, systems & project handling
  • To update KYC status reports and related databases

Different types of counterparts (e.g. listed/unlisted corporates, funds, SPVs, etc.) with different relationship types (e.g. borrower, guarantor, securities issuer, sponsor, etc.) are involved.  The RMs are located in Hong Kong and from various business lines.

 

Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.

 

La version française est disponible sur demande à votre RH locale

Position location

Geographical area

Asia, Hong Kong

City

HONG KONG

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor graduates preferably in Business Administration, Finance, Accounting or related disciplines

Level of minimal experience

0-2 years

Experience

1 year of experience in handling KYC

Required skills

  • Strong organizational skills with excellent attention to detail
  • Good interpersonal skills, willing-to-learn attitude and hard working
  • Good initiative, self-motivated and ability to work independently
  • Able to work under pressure

 

Technical skills required

  • Good analytical skills, meticulous and interest in documentation review
  • Good computer skills in Excel, MS words and Adobe

Languages

Good communication skills both in English and Cantonese, proficiency in Putonghua preferable