Moteur de recherche d'offres d'emploi Crédit Agricole CIB

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 Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 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 market 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




Update date


Job description

Business type

Types of Jobs - Corporate & Investment Banking

Job title

KYC Analyst

Contract type

Permanent Contract

Job summary



-       Create KYC files for new counterparts in accordance with the Group’s standards. Perform modifications to KYC files, as required. Receive requests from the Front Office to establish a new client relationship and ensure less urgent requests are directed to the GRM Singapore team.





Key Responsibilities


-       Put together a KYC file using information received from the Relationship Manager, from the client and from independent research. The level of data and documentation required will vary according to the nature and risk level of the counterpart.

-       Perform an adverse information search using WorldCheck and review the results.  Identify any “true hits” that need to be brought to the attention of the KYC Controller and Financial Security.

-       Capture this information into the KIWIS system.

-       Liaise with the Financial Security team within the Compliance Department on high-risk files, possible adverse information on a client and questions regarding KYC policy.

-       When required, receive requests from the Front Office to establish a new client relationship and ensure less urgent requests are directed to the GRM Singapore team effectively taking the function of the traffic control.

-       Keep track of outstanding requests to ensure, as far as possible, all are addressed by the requested due date.

-       Assist GRM-Singapore with issues arising from the Periodic Review of KYC files

-       When required, review KYC files prepared by other KYC analysts and ensure they are complete, accurate and in accordance with the bank’s KYC policy, effectively taking the role of KYC Controller.

-       Assist processes related to the on-boarding of the clients such as tax and Patriot Act certifications.   



Management and Reporting


Report to the head of the head of GRM-NY.




Key Internal contacts


GMD On-Boarding team; Financial Security team; Support to Front, GMD On-Boarding and Relationship Managers and their assistants

GRM-Singapore and GRM-Paris



Key External contacts





Salary range: $90,000 - $110,000

Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

University degree


Worked within a Client On-Boarding department or Compliance area involved with KYC

Required skills


-Knowledge of USA PATRIOT Act

-Ability to work in a small team

-Ability to conduct research online

-Ability to work under time pressure

-High level of communication and organizational skills


-CAMS certification

-FINRA license (series 99 or 7)