KYC Analyst

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. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources. Analyse collected data, perform sanity checks, liaise with relationship manager for further documents, information and confirmation. Perform name screening and background checks. Input client data and upload documents into the KYC system. Coordinate with quality controllers and compliance teams for any issues. Ensure the global quality of KYC files according to compliance rules. Participate in departmental methods and process improvement and contribute to the convergence program between Paris, London, New York and Singapore. Conduct/review and analyze information procured to ensure KYC and Customer Due Diligence for new account opening and maintenance of existing client accounts meet local regulations and the bank’s global procedures. Ensure the KYC Due Diligence package for new onboarding or recertification of existing clients is completed accurately and in a timely manner. Promote team spirit and share knowledge, working with an adaptable and flexible approach, coordinating and guiding stakeholders across the team and globe on KYC queries. Maintain proper procurement, maintenance, and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification. Requirements Highly analytical with the ability to recognise important information, identify risks, and solve problems. Strong organisational skills with excellent attention to detail. Excellent verbal and written communication skills in English. Ability to work independently, eager to learn, and with meticulous attention to detail. Ability to multitask and manage many priorities. Self‑motivated and an excellent team player. Experience in research and analysis of data and documents. Strives to deliver solutions in the most effective and timely manner. Hands‑on and versatile. Strong perseverance and diligence towards attaining goals with effective time management. Proficient with MS Office (Word, Excel, PowerPoint). Good to have Good level of French communication (verbal and written). Knowledge of banking regulations across the globe. Anti‑Money Laundering or CAMS certification. Education & Work Experience Bachelor’s or Master’s degree in Finance & Banking or equivalent fields. 2 years of experience in KYC/AML/due diligence in corporate or investment banking in a client‑facing environment is highly preferable. 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). It employs 8,600 people in more than 30 countries across Europe, the Americas, Asia‑Pacific, the Middle‑East and North Africa, supporting the bank’s clients and meeting their financial needs worldwide. Crédit Agricole CIB offers 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 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 offers are open to persons with disabilities. For more information, please visit Twitter: LinkedIn: 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. #J-18808-Ljbffr