Pause
Lecture
En poursuivant votre navigation, vous acceptez l’utilisation de cookies à des fins d’authentification et d’ajout de favoris. En savoir plus
Moteur de recherche d'offres d'emploi Crédit Agricole CIB

KYC Analyst


Vacancy details

General information

Entity

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 2018). Nearly 8,300 employees in 34 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 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 number

2018-35816  

Publication date

15/08/2019

Job description

Business type

Types of Jobs - Compliance / Financial Security

Contract type

Permanent Contract

Management position

No

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

City

Singapour

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

Experience

- 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

Languages

English