GRM Analyst: KYC & Data Management – Canada

Crédit Agricole CIB; Montreal (administrative region); On-site; CAD 52,000 - 68,000; Full time

Job summary

Crédit Agricole CIB Canada is launching a Canada Analyst Program in Montreal to gain hands-on experience in financial compliance, client data management, and regulatory operations within the Global Referentials Management division. Rotate between KYC and DMU to understand client data and regulatory obligations.

You will work with teams handling Know Your Customer processes and data management, supporting onboarding, documentation, and access control in a fast-paced banking environment.

Qualifications

• Bachelor's degree or equivalent required.
• Strong MS Office and Excel skills.
• Bilingual in English and French is required.

Responsibilities

• Conduct client due diligence for onboarding and recertification.
• Perform name screening and background checks according to regulations.
• Collaborate with compliance and QA teams to resolve gaps.
• Maintain client records across trading, back-office, and front-office systems.

Skills

MS Office

Excel

Attention to Detail

Analytical Mindset

Communication

Adaptability

Accountability

English/French

Education

Bachelor degree

University degree

Tools

MS Office

Excel

Job description

Crédit Agricole CIB Canada is launching a Canada Analyst Program in Montreal to gain hands-on experience in financial compliance, client data management, and regulatory operations within the Global Referentials Management division. Rotate between KYC and DMU to understand client data and regulatory obligations.

You will work with teams handling Know Your Customer processes and data management, supporting onboarding, documentation, and access control in a fast-paced banking environment.