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KYC (Know Your Customer) Officer

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 - Finance / Accounting

Job title

KYC (Know Your Customer) Officer

Contract type

Permanent Contract

Job summary

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



Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Level of minimal experience

3-5 years

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