Global Referentials Analyst - KYC & Data Management

Crédit Agricole CIB; Montreal; On-site; CAD 42,000 - 54,000; Full time

Job summary

Crédit Agricole CIB Canada is launching a Canada Analyst Program within its Global Referentials Management (GRM) division, offering exposure to KYC and Data Management Unit operations. You will rotate between Know Your Customer (KYC) and DMU teams, gaining hands-on experience in client data management, regulatory obligations, and operational integrity.

As a recent graduate, you will work in a dynamic, global bank environment with a focus on compliance, onboarding, and data accuracy across

Qualifications

• Recent graduate entering a one-year program in GRM.
• Exposure to KYC and DMU across regulatory operations.
• Willingness to rotate between teams and develop client data management skills.

Responsibilities

• Analyze client profiles for due diligence in onboarding and recertification.
• Perform name screening and background checks per regulations.
• Collaborate with compliance and QC teams to resolve gaps in information.
• Set up and maintain client and counterparty records across trading, back-office and front-office systems.

Skills

KYC knowledge

Data management

Regulatory compliance

Client onboarding

Education

Recent graduate

Job description

Crédit Agricole CIB Canada is launching a Canada Analyst Program within its Global Referentials Management (GRM) division, offering exposure to KYC and Data Management Unit operations. You will rotate between Know Your Customer (KYC) and DMU teams, gaining hands-on experience in client data management, regulatory obligations, and operational integrity.

As a recent graduate, you will work in a dynamic, global bank environment with a focus on compliance, onboarding, and data accuracy across