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 2019). Nearly 8,400 employees 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

2020-49509  

Publication date

24/06/2020

Job description

Business type

Types of Jobs - Compliance / Financial Security

Contract type

Permanent Contract

Management position

No

Job summary

Summary of the role:

This role is within the Know Your Customer /Global referential management team where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.

Main Responsibilities:

  • 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 ensure the global quality of the KYC files according to the compliance rules.
  • To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
  • 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.
  • Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.
  • 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

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor's or Master's degree in any Finance & Banking or equivalent fields.

Level of minimal experience

0-2 years

Experience

-1 to 2 years of Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience.

Required skills

-Proficiency in French is a must, as the candidate need to:
• analyze, understand & translate the French documents such as financial reports/annual statements etc.
• Interact with French speaking stakeholders
-Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
-Strong organisational skills with excellent attention to detail
-Ability to work independently, eager to learn and with attention to detail
-Ability to multitask and manage a high number of priorities
-Self-motivated and excellent team player
-Experience in research & analysis of data and documents
-Strives to deliver the solution in the most effective and timely manner
-Hands on and versatile
-Strong perseverance and diligence towards attaining goals and effective time management
-Good knowledge of MS office package (Word, Excel, PowerPoint)

Technical skills required

Good to have:
• Knowledge of banking regulations across the globe is a plus
• Anti-Money Laundering or CAMS certification

Languages

English, French