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KYC Analyst

Vacancy details

General information


Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the world's n°13 bank measured by Tier One Capital (The Banker, July 2017)
Crédit Agricole CIB offers its clients a large range of products and services in capital markets, investment banking, structured finance and corporate banking.
The Corporate and Investment Bank is structured around six major divisions:
• Client Coverage & International Network,
• International Trade & Transaction Banking,
• Global Investment Banking,
• Structured Finance,
• Fixed Income Markets,
• Debt Optimisation and Distribution.
The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.  

Reference number


Publication date


Job description

Business type

Types of Jobs - Compliance / Financial Security

Contract type

Permanent Contract

Expected start date


Management position


Job summary

Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers, the Analyst is in charge of analyzing and updating the KYC files.

  • To seek public information (on internet, subscription databases etc.) to complete or update the KYC files.
  • In coordination with the Front Office, to complete or update any required non-public information.
  • To complete the search of all names for adverse information, PEP and OFAC/EU lists.
  • To ensure the global quality of the KYC files according to the compliance rules.
  • To carefully and pro-actively follow-up his/her own files.
  • Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
  • Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.

Job location

Geographical area

Asia, Singapore



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor Degree or equivalent

Level of minimal experience

3-5 years


- Good knowledge in corporation law and/or financial analysis.
- Possess strong analytical and problem solving skills
- Excellent verbal and written communication skills
- Self-motivated and excellent team player.

Required skills

•Knowledge of finance and banking system.
•Experienced in research, knowledge of banking regulations.
•Capable to effectively interact with other teams.
•Strives to deliver the solution in the most effective and timely manner
•Strong team player
•Strong perseverance and diligence towards attaining goals and effective time management