Global Referentials Management Analyst

Groupecreditagricole; Montreal (administrative region); Hybrid; CAD 45,000 - 65,000; Full time

Job summary

Crédit Agricole CIB Canada is launching its Canada Analyst Program, a one-year entry point into financial compliance, client data management, and regulatory operations. Based in Montreal or Toronto, the program offers hands-on experience across KYC and DMU functions within a global bank.

You'll conduct client due diligence, perform name screening, maintain records, and assist with regulatory documentation such as Patriot Act certificates and W-8/W-9.

Qualifications

• Recent graduate with an interest in financial compliance and regulatory operations.
• Interest in KYC and data management processes within a global bank.
• Willingness to collaborate with compliance and quality control teams to resolve gaps.

Responsibilities

• Conduct client due diligence by analyzing profiles and sourcing information for onboarding.
• Perform name screening and background checks per local and global standards.
• Collaborate with internal partners to validate client information and resolve gaps.
• Set up and maintain client and counterparty records across systems in DMU.
• Assist with regulatory documentation including Patriot Act certificates and tax certifications (W-8/W-9).

Skills

KYC

Data management

Client onboarding

Compliance

Background checks

Due diligence

Cross-functional collaboration

Attention to detail

Job description

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 Torontoproviding 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 Financesupporting 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 certifiedGreat Place to Workemployer, 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 ourGlobal Referentials Management (GRM)division, building a versatile skill set that sets the foundation for a long‑term career in financial services.

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)