KYC Officer F/M

Crédit Agricole; Montreal; Presencial; CAD 65.000 - 95.000; Jornada completa

Descripción de la vacante

Crédit Agricole CIB Canada seeks a KYC Officer to support onboarding and review of corporate clients. You will complete KYC due diligence packages in line with local regulations and global procedures, while contributing to data analytics initiatives and KPI dashboards.

You will analyze client profiles, collect information, perform screenings, and ensure timely documentation updates, reporting to compliance teams as needed.

Formación

• Experience in KYC operations for corporate/institutional clients.
• Ability to analyze client profiles and determine required KYC information.
• Ability to collect and source client information from public/external sources.
• Familiarity with sanctions/PEP/adverse media checks.

Responsabilidades

• Analyze client profiles to determine required KYC information according to 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.
• Perform name screening and background checks against sanctions, PEP, and adverse media databases.
• Input client data and upload documentation into the KYC system within defined timelines.
• Liaise with quality controllers and compliance teams to address issues or escalations.
• Maintain up-to-date knowledge of applicable regulations and complete mandatory training.
• Contribute to data analytics efforts and KPI dashboards within the GRM team.
• Identify and support process improvement initiatives to increase efficiency and quality of KYC operations.

Educación

Master's degree

Herramientas

KYC system

Descripción del empleo

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
• Be EU citizen

Don’t forget to mention this information explicitly in English in your resume and/or cover letter!