General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.
We support major companies and financial institutions in their development and the financing of their projects.
As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.
Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.
We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.
Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.
By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.
All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.
Ready to take part in our mission ?
*By balance sheet size - The Banker, Juillet 2025
Reference
2026-113783
Update date
30/06/2026
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
Compliance, Trainee
Contract type
Internship/Trainee
Job summary
In this role, Trainee will provide operational support to the Compliance Officer and Manager. This will be an excellent entry-level opportunity to gain hands-on experience in regulatory compliance and financial security management within the banking sector.
Compliance Control Support
- Assist in tracking daily updates from local financial regulators.
- Support the update of local regulations and internal business policies.
- Help distribute and track regulatory data requests across internal departments.
- Assist in preparing reports for HO/Regional Compliance and maintaining departmental audit trails.
Financial Security Support
- Assists in reviewing and processing compliance system alerts.
- Support the Compliance Officer in preparing suspicious transaction disclosures.
- Assist in delivering annual AML training and completing self-assessment reports.
- Help review and manage KYC files for CACIB Seoul clients.
Position location
Geographical area
Asia, Korea
City
SEOUL
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
- Candidates who have completed all graduation requirements and are available to start work ASAP
- Candidates with less than one year of post-graduation work experience
- Bachelor’s degree in Law, Economics, Business, or related fields
- General background knowledge in regulatory bodies
Level of minimal experience
0-2 years
Required skills
- Strong interpersonal skills
- Proficiency in MS Office (Word and Excel)
- Fluent English and native Korean
Languages
NATIVE Korean, Fluent in English
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