Global Referentials Management Analyst

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 (CA-CIB) Canada is the home of Crédit Agricole CIB Canada Branch and Crédit Agricole Services & Operations.

Crédit Agricole CIB (CA-CIB) Canada is the home of Crédit Agricole CIB Canada Branch and Crédit Agricole Services & Operations.

The Canada Branch has offices in Montreal and Toronto providing financial services to Canadian Financial Institutions, Banks, Pension Funds & SSA and to large Canadian headquartered international corporations.

Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations in the Americas and complementing our European and Asian operations platforms in a “follow the sun” approach.

When you join CA-CIB Canada, you are joining a certified Great Place to Work employer, and a highly engaged workforce.

Are you a recent graduate ready to hit the ground running? The Canada Analyst Program is your entry point into the world of financial compliance, client data management, and regulatory operations at a global bank. Over the course of a year — with the potential to extend — you'll gain hands‑on experience across our Global Referentials Management (GRM) division, building a versatile skill set that sets the foundation for a long-term career in financial services.

As part of this program, you'll rotate between two core GRM teams — Know Your Customer (KYC) and the Data Management Unit (DMU) — giving you broad exposure to how a major financial institution manages client data, regulatory obligations, and operational integrity.

What You'll Do

Know Your Customer (KYC)

• Conduct client due diligence by analyzing profiles, reviewing documentation, and sourcing information from public records to support new client onboarding and recertification
• Perform name screening and background checks, ensuring compliance with local regulations and the Bank's global standards
• Collaborate with internal partners — including compliance and quality control teams — to resolve gaps and validate client information

Data Management Unit (DMU)

• Set up and maintain client and counterpart records across trading, back-office, and front-office systems
• Review daily reconciliations to identify and resolve data inconsistencies across internal platforms
• Support client onboarding to electronic platforms and manage user access
• Assist with the preparation and monitoring of regulatory documentation, including Patriot Act certificates and tax certifications (W-8/W-9)

Company Crédit Agricole CIB

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

• Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world*.
• We support major companies and financial institutions in their development and the financing of their projects.
• As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.
• Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.
• We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.
• Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.
• By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.
• All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission ?

• By balance sheet size - The Banker, Juillet 2025