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

KYC Support to Front Analyst


Vacancy details

General information

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

2021-56436  

Update date

02/11/2021

Job description

Business type

Types of Jobs - Corporate & Investment Banking

Job title

KYC Support to Front Analyst

Contract type

Permanent Contract

Management position

No

Job summary

Summary

 

The role is within UK KYC Support to Front (S2F) Client Services Team, as a Team member, your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation, add-booking, modification and periodic reviews) interacting on a daily basis with UK business lines such as Coverage, DOD, ITB and SFI and to contribute to the development of the service in a newly create team. Core Mission is: ‘To deliver an excellent Client Onboarding & KYC Periodic reviews, through a combination of outstanding execution capability and deep technical knowledge”.

 

Key responsibilities

 

·         The primary focus of the role will be on KYC analysis, across both new Client Onboarding and Periodic Reviews, with constant client contact.

 

·         Assist WRMs in their mission of client creation, add booking, modification and periodic review of the KYCs under their responsibility.

 

·         Ensure, by delegation from the WRMs, the collection of the necessary information from clients, and ensure the completeness (in terms of content and form) of the KYC Corporate files in liaison with the GRM teams.

 

·         Support the WRMs in executing remediation process or projects.

 

·         Know and implement the priorities defined by the client lifecycle & data management team, as well as the Head of the team

 

·         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 the completion of the assigned tasks accurately, efficiently and within the defined deadline.

 

·         Report to his/her hierarchy an any issues / alerts / blocking points

 

·         Analyze client profile to determine the required KYC information as per procedure.

 

·         Liaise with GRM and Financial security to resolve the issues and blocking point

 

·         To be part of department methods and process improvement, Be an active contributor of the discussion between Paris, London, New York and Asia & or with Financial security.

 

·         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.

 

·         Working knowledge on FATCA CRS & AEOI due diligence & status monitoring and Follow up diligently

 

·         Participant to relevant committee and meetings

 

·         Act as a backup of Head of the Team and manage the activity

Position location

Geographical area

Europe, United Kingdom

City

London

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor of degree

Required skills

·         Expertise with the KYC regulatory, compliance and legal requirements

·         General financial knowledge (industry and products) and

·         knowledge of Money Laundering

·         Regulation and JMLSG Guidance

·         Excellent analytical skills

·         Good interpersonal skills

·         Ability to communicate clearly and easily, including in writing

·         Rigorous / attention to detail

·         Quality & efficiency oriented

·         Ability to work under pressure and to demanding time schedules

·         Strong organizational skills with excellent attention to detail

Technical skills required



• Proficient in Excel, Power Point and Access
• knowledge of AML, MiFid, FACTA regulations

Languages

Desirable: French & other linguistic skills