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KYC Controller

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.

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Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

KYC Controller

Contract type

Fixed-Term Contract

Term (in months)


Management position


Job summary

Summary of the position:

Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC Analyst, the KYC Controller is in charge of maintaining high quality standards for all KYC profiles that are approved.
Main responsibilities:

  • KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
  • Ensures profile review is completed timely and within quality expectations
  • To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
  • To control 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 sign-off the KYC file by taking the decision about the KYC completeness status
  • To carefully and pro-actively follow-up his/her own files.

Legal and Regulatory Responsibilities:

  • 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. Complete all mandatory training as required to attain and maintain competence


Position location

Geographical area

Asia, Singapore



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Degree in relevant field

Level of minimal experience

0-2 years


- 2 years' KYC experience in corporate and investment banking
- Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics

Required skills

- Accuracy, diligence and the ability to deliver high quality results within tight deadlines
-Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels
-Excellent team player with strong work ethics
- Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.
-Strives to deliver the solution in the most effective and timely manner
-Strong perseverance and diligence towards attaining goals and effective time management