KYC Officer F/M

Crédit Agricole SA; Montreal (administrative region); On-site; CAD 42,000 - 64,000; Full time

Job summary

Crédit Agricole CIB Canada seeks a KYC Officer (F/M) for VIE based in Montreal. You will support KYC operations, onboarding and reviews for corporate/institutional clients, ensuring timely and compliant due diligence packages.

You will engage in data analytics projects, develop KPI dashboards, and work with GRM to optimize processes. A Master’s degree and French/English fluency are required; Spanish/Portuguese a plus. This VIE role offers exposure to global practices and governance.

Qualifications

• Experience in research, data analysis, and document review.
• Exposure to process improvement or reporting/dashboard projects is a plus.
• AML/CAMS certification is a plus.
• Knowledge of banking regulations across multiple jurisdictions is a plus.
• Good command of MS Office (Word, Excel, PowerPoint).
• Proficiency in data analytics tools (Power BI, Tableau, Excel advanced, Python).
• Fluent in French and English.
• Proficiency in Spanish or Portuguese is a plus.

Responsibilities

• Analyze client profiles to determine required KYC information.
• Review existing documentation and obtain updates as needed.
• Collect and source client information from public/external sources.
• Analyze data, perform sanity checks, and resolve gaps with internal teams.
• Perform name screening and background checks against sanctions/PEP/adverse media.
• Input client data and uploads into the KYC system within timelines.
• Liaise with quality controllers and compliance teams on issues.
• Ensure procurement, maintenance and timely update of KYC documentation.
• Maintain knowledge of applicable regulations and complete required training.
• Contribute to data analytics for operational reporting in GRM.
• Build, maintain and enhance KPI dashboards to monitor KYC activity.
• Identify and support process improvement initiatives to boost efficiency and quality.

Skills

KYC operations

Data analysis

Dashboards

Power BI

Tableau

Excel (advanced)

Python

MS Office

French & English

Spanish/Portuguese (plus)

Education

Master's degree

Tools

Power BI

Tableau

Excel (advanced)

Python

Job description

KYC Officer F/M

VIE

12

01/01/2027

Missions

You will join Crédit Agricole CIB Canadaas aKYC Officer.

As part of referential Management (GRM)division, you will support KYC operations for corporate/ institutional clients, contributing to the Onboarding/Review of clients. You will ensure that KYC Due Diligence packages are completed in a timely manner and in full compliance with local regulations and the Bank's global procedures. Beyond core KYC work, you will also contribute to data analytics initiatives, process improvement projects, and the development andmaintenance of KPI dashboards.

Your concrete missions will be the following :

• Analyze client profiles to determine the required KYC information in accordance with internal procedures
• Review existing documentation and obtain updated documents when changes are identified
• Collect and source client information from public and approved external sources
• Analyze collected data, perform sanity checks, and liaise with internal partners to resolve missing information or documentation
• Perform name screening and background checks against sanctions, PEP, and adverse media databases
• Input client data and upload documentation into the KYC system accurately and within defined timelines
• Liaise with quality controllers and compliance teams to address any issues or escalations
• Ensure proper procurement, maintenance, and timely update of KYC documentation
• Maintain up-to-date knowledge of applicable regulations and internal procedures; complete all mandatory training as required
• Contribute to data analytics efforts to support operational reporting and decision-making within the GRM team
• Build, maintain, and enhance KPI dashboards to monitor team performance and KYC pipeline activity
• Identify and support process improvement initiatives, proposing solutions to increase efficiency and quality of KYC operations

To be eligible for a VIE

• Be less than 28 years old
• Be graduated of Master Degree

Montreal

Are you our future VIE ?

You are postgraduate of a Master Degreefrom an University,Business Schoolor Engineering School with a specialization inFinance, Law, Banking or equivalent fields.

0 - 2 ans

A previous experience with exposure toKYC, AML/CFT, or Compliance is a strong plus.

Hard Skills

• Experience in research, data analysis, and document review is valued.
• Exposure to process improvement or reporting/dashboard projects is a plus.
• Anti-Money Laundering (AML) or CAMS certification is a plus.
• Knowledge of banking regulations across multiple jurisdictions is a plus.
• Good command of the MS Office suite (Word, Excel, PowerPoint)
• Proficiency in data analytics tools (e.g., Power BI, Tableau, Excel advanced, Python, or equivalent) is a strong plus
• Experience building or maintaining dashboards and KPI reporting is a plus
• Fluent in French and English.
• Proficiency in Spanish or Portuguese is a plus.

Soft Skills

• Highly analytical, with the ability to identify relevant information, recognize risks, and apply problem-solving skills
• Strong organizational skills and excellent attention to detail
• Ability to work independently while remaining a strong team player
• Eager to learn and able to manage multiple priorities simultaneously
• Self-motivated, with strong perseverance and effective time management
• Adaptable and flexible approach
• Able to coordinate with and guide various stakeholders while respecting internal norms and procedures