KYC Senior Analyst
Apply NowCompany: Crédit Agricole CIB
Location: Montreal, QC H1A 0A1
Description:
Vacancy details
General information
Entity
About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)
Crdit Agricole CIB is the corporate and investment banking arm of Crdit 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.
Crdit 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.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
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
2024-91865
Update date
07/08/2024
Job description
Business type
Types of Jobs - IT, Digital et Data
Job title
KYC Senior Analyst
Contract type
Permanent Contract
Job summary
What you will do:
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 internal partners to collect missing information and documents, confirmation and validation
Perform name screening and background checks
Input client's data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
Responsible to liaise with quality controllers and compliance teams for any issues.
Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation.
Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
Complete all mandatory training as required to attain and maintain competence
Vos responsabilits
Analyser le profil du client pour dterminer les informations KYC requises selon la procdure
Analyse des documents existants, obtenir les nouveaux documents si des changements sont observs
Recueillir ou obtenir des informations sur les clients partir de sources publiques
Analyser les donnes collectes, effectuer des contrles de cohrence, assurer le lien avec les partenaires internes pour collecte des informations et documents manquants, confirmation et validation
Rechercher les ventuelles informations ngatives
Saisir les donnes du client et tlcharger les documents dans le systme KYC
Garantir que l'ouverture d'une relation ou sa certification priodique est faite selon les normes KYC et dans les dlais impartis
tre responsable des relations avec les contrleurs de qualit et les quipes de conformit pour tout problme
Assurer le maintien et les mises jour ncessaires de la documentation KYC dans les systmes de la banque des fins de rfrence
Maintenir les connaissances ncessaires pour tre pleinement qualifi pour assumer le rle
Suivre toutes les formations obligatoires requises pour atteindre et maintenir la comptence
Position location
Geographical area
America, Canada
City
Montreal
Candidate criteria
Experience
Your qualifications:
Bachelor's or Master's degree in any Finance, Law, Banking or equivalent fields.
5 years of previous experience in Corporate or Investment Bank among which at least 2 year on KYC or AML topics
Experience in research & analysis of data and documents
Anti-Money Laundering or CAMS certification is a plus
Knowledge of banking regulations across the globe is a plus
Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
Strong organizational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Ability to work independently, eager to learn
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders
Strong perseverance and diligence towards attaining goals and effective time management
Good knowledge of MS office package (Word, Excel, PowerPoint)
Required skills
Vos qualifications
Baccalaurat ou Matrise dans le domaine de la finance, du droit, de la banque ou un domaine quivalent
5 ans d'expriences en banque de financement et d'investissement dont au moins 2 an dans le KYC ou AML
Exprience en recherche et analyse de donnes et de documents
Une certification Anti-Blanchiment ou CAMS est un plus
La connaissance des rglementations bancaires travers le monde est un plus
Personne forte capacit d'analyse, capable de reconnaitre les informations importantes et d'identifier les risques et possdant des comptences en rsolution de problmes
Solides comptences organisationnelles avec une excellente attention aux dtails
Une excellente capacit de communication verbale et crite
Capacit travailler de manire autonome, dsireux d'apprendre
Capacit effectuer plusieurs tches la fois, grer un grand nombre de priorits
Motiv et excellent esprit d'quipe
S'efforce de fournir la solution de la manire la plus efficace et rapide possible et restant conforme aux normes : approche adaptable et flexible, coordination et orientation avec les autres parties prenantes
Volont d'atteindre les objectifs et une gestion efficace du temps
Bonnes connaissances des outils bureautiques (Word, Excel, PowerPoint)
General information
Entity
About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)
Crdit Agricole CIB is the corporate and investment banking arm of Crdit 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.
Crdit 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.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
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
2024-91865
Update date
07/08/2024
Job description
Business type
Types of Jobs - IT, Digital et Data
Job title
KYC Senior Analyst
Contract type
Permanent Contract
Job summary
What you will do:
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 internal partners to collect missing information and documents, confirmation and validation
Perform name screening and background checks
Input client's data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
Responsible to liaise with quality controllers and compliance teams for any issues.
Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation.
Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
Complete all mandatory training as required to attain and maintain competence
Vos responsabilits
Analyser le profil du client pour dterminer les informations KYC requises selon la procdure
Analyse des documents existants, obtenir les nouveaux documents si des changements sont observs
Recueillir ou obtenir des informations sur les clients partir de sources publiques
Analyser les donnes collectes, effectuer des contrles de cohrence, assurer le lien avec les partenaires internes pour collecte des informations et documents manquants, confirmation et validation
Rechercher les ventuelles informations ngatives
Saisir les donnes du client et tlcharger les documents dans le systme KYC
Garantir que l'ouverture d'une relation ou sa certification priodique est faite selon les normes KYC et dans les dlais impartis
tre responsable des relations avec les contrleurs de qualit et les quipes de conformit pour tout problme
Assurer le maintien et les mises jour ncessaires de la documentation KYC dans les systmes de la banque des fins de rfrence
Maintenir les connaissances ncessaires pour tre pleinement qualifi pour assumer le rle
Suivre toutes les formations obligatoires requises pour atteindre et maintenir la comptence
Position location
Geographical area
America, Canada
City
Montreal
Candidate criteria
Experience
Your qualifications:
Bachelor's or Master's degree in any Finance, Law, Banking or equivalent fields.
5 years of previous experience in Corporate or Investment Bank among which at least 2 year on KYC or AML topics
Experience in research & analysis of data and documents
Anti-Money Laundering or CAMS certification is a plus
Knowledge of banking regulations across the globe is a plus
Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
Strong organizational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Ability to work independently, eager to learn
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders
Strong perseverance and diligence towards attaining goals and effective time management
Good knowledge of MS office package (Word, Excel, PowerPoint)
Required skills
Vos qualifications
Baccalaurat ou Matrise dans le domaine de la finance, du droit, de la banque ou un domaine quivalent
5 ans d'expriences en banque de financement et d'investissement dont au moins 2 an dans le KYC ou AML
Exprience en recherche et analyse de donnes et de documents
Une certification Anti-Blanchiment ou CAMS est un plus
La connaissance des rglementations bancaires travers le monde est un plus
Personne forte capacit d'analyse, capable de reconnaitre les informations importantes et d'identifier les risques et possdant des comptences en rsolution de problmes
Solides comptences organisationnelles avec une excellente attention aux dtails
Une excellente capacit de communication verbale et crite
Capacit travailler de manire autonome, dsireux d'apprendre
Capacit effectuer plusieurs tches la fois, grer un grand nombre de priorits
Motiv et excellent esprit d'quipe
S'efforce de fournir la solution de la manire la plus efficace et rapide possible et restant conforme aux normes : approche adaptable et flexible, coordination et orientation avec les autres parties prenantes
Volont d'atteindre les objectifs et une gestion efficace du temps
Bonnes connaissances des outils bureautiques (Word, Excel, PowerPoint)