Entity
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 2021). Nearly 8,600 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.
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
2022-68451
Update date
03/05/2022
Job title: KYC (Know Your Customer) Officer
Contract Type: Permanent Contract
Title: Senior Associate
Key Responsibilities
Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are fulfilled.
Within the Client Services team, the KYC Officer will be in charge of monitoring KYC client files and providing operational support to the front office upstream of the onboarding (creation, modification, add-booking) and periodic review processes.
Scope: Financing Product Lines - SFI (Structured Finance), DOD (Debt Optimization & Distribution), & ITB (International Transaction Banking), CIB (Global Coverage & Investment Banking), DAS (Debt Restructuring & Advisory Services)
As a KYC Client Services team member, you will be in charge of:
- Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;
- Ensuring, by delegation from the WRMs, the collection of the necessary information from clients (private data /documents) by contacting and following-up directly with the client;
- Ensuring the completeness (in terms of content and form) of the KYC files in partnership with the GRM (Global Referentials Management) teams;
- Supporting the WRMs in executing remediation of third party compliance data.
Reporting Line: SFI – Head of Americas Client Services
Minimal Education level
Bachelor Degree
Required skills
Expertise with the current KYC regulatory, compliance and legal requirements
General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
Excellent analytical skills
Ability to communicate clearly and easily, including in writing
Ability to work under pressure under tight deadlines
Rigorous attention to detail
Quality oriented
Ability to work as part of a team while being able to be autonomous as well.
Technical skills required
Proficient in Excel, Power Point
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