Compliance Analyst

Crédit Agricole CIB; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

Crédit Agricole CIB Dubai seeks a Compliance Analyst to ensure compliance with KYC regulations and assist management. Responsibilities include reviewing documentation, preparing compliance materials, and supporting compliance training. Ideal candidates should have a Master's in Finance, analytical skills, and proficiency in both English and French.

Qualifications

• Graduate from a university or business school.
• Previous experience in compliance is a plus.
• Fluent in English and French.

Responsibilities

• Review client KYC during onboarding and periodic reviews.
• Control KYC documentation before credit committee.
• Assist in preparing management information for senior management.

Skills

Analytical skills

Interpersonal skills

Communication skills

Education

Master's degree in Finance

Tools

Microsoft Office

Job description

Compliance Analyst

Start Date: 01 / 11 / 2025

Missions

You will join Crédit Agricole CIB Dubai as a Compliance Analyst. Your main responsibilities will include:

• Reviewing client KYC during onboarding and periodic reviews
• Controlling KYC documentation before each credit committee and when there is a financial security risk
• Reviewing alerts related to sanctions filtering and transaction filtering
• Assisting the Head of Compliance in preparing management information for local senior management and head office
• Drafting compliance opinions for client onboarding, periodic reviews, and credit reviews
• Performing gap analysis on new policies issued by head office from a local regulatory perspective
• Updating local procedures as necessary
• Assisting in internal audits and regulatory recommendations
• Supporting compliance officers in preparing and delivering compliance training
• Maintaining records of training, personal account dealings of staff, and client complaints
• Liaising with head office compliance staff for opinions and escalations

Eligibility Criteria for VIE

• Under 28 years old
• Postgraduate degree (Master's level)

Please upload your resume and cover letter in English.

Location

Asia, United Arab Emirates, Dubai

Are You Our Future VIE?

Applicants should be graduates of a university or business school with a Master's degree in Finance. Previous experience in compliance is a plus.

• Strong analytical skills
• Proficiency in Microsoft Office (advanced PowerPoint and Excel)
• Fluent in English and French
• Team player with strong interpersonal skills
• Excellent verbal and written communication skills