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KYC Analyst

Vacancy details

General information


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 2020). Nearly 8,400 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.

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Publication date


Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

KYC Analyst

Contract type

Fixed-Term Contract

Term (in months)


Management position


Job summary

This role is within the  Know Your Customer /Global referential management team:

This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files

•Analyze client profile to determine the required KYC information as per procedure.
•Analysis  of existing documents, obtain  the new documents if any changes are observed.
•Collect or source the client information from the public sources.
•Analysis  of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
•Perform name screening and background checks.
•Input client's data and upload documents into KYC system
•Responsible to liaise with quality controllers and compliance teams for any issues

To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure.

Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.

Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.

Position localisation

Geographical area

Asia, Singapore



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelors or Master or Bachelor's degree in relevant specialities

Level of minimal experience

0-2 years


Minimum 1 year of KYC experience, preferably in Corporate Investment Bank.

Required skills

-Posses strong analytical and problem solving skills
-Excellent verbal and written communication skills in English is a must and other language would be an added value.
-Self-motivated and excellent team player.
-Knowledge of finance and banking system is a plus
-Experienced in research, knowledge of banking regulations is a plus
-Capable to effectively interact with other teams
-Strives to deliver the solution in the most effective and timely manner
-Team spirit like explain and share knowledge
-Hands on and versatile
-Strong perseverance and diligence towards attaining goals and effective time management