KYC Analyst

1 week ago

Singapore Crédit Agricole CIB Full time $60,000 - $120,000 per year


General information

Entity

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.

By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.

For more information, please visit

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By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.   

Reference

Update date

/08/2025

Business type

Types of Jobs - Corporate & Investment Banking


Job title

KYC Analyst


Contract type

Fixed-Term Contract


Job summary

Main Responsibilities:

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

· Analysis of existing documents, obtain the new documents if any changes are observed.

· Collect or source the client information from the public sources.

· Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.

· Perform name screening and background checks.

· Input client's data and upload documents into KYC system

· Responsible to liaise with quality controllers and compliance teams for any issues.

· To ensure the global quality of the KYC files according to the compliance rules.

· To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore

· To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure.

· 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.

· 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.

· Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank's systems for reference and verification.

Requirements: 

Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English.
Ability to work independently, eager to learn and with attention to detail
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Experience in research & analysis of data and documents
Strives to deliver the solution in the most effective and timely manner
Hands on and versatile
Strong perseverance and diligence towards attaining goals and effective time management
Good knowledge of MS office package (Word, Excel, PowerPoint)
 

Good to have:

· Good level of French communication (verbal and written) skills is a plus

· Knowledge of banking regulations across the globe is a plus

· Anti-Money Laundering or CAMS certification

  Education & Work Experience:

Bachelor's or Master's degree in any Finance & Banking or equivalent fields.
2 years of Previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly preferable.


Geographical area

Asia, Singapore


City


Singapour

Candidate criteria
Minimal education level

Bachelor Degree / BSc Degree or equivalent


Academic qualification / Speciality

Bachelor and above in relevant discipline 


Level of minimal experience

3-5 years

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