KYC Officer F/M

Crédit Agricole CIB; Montreal (administrative region); On-site; CAD 60,000 - 90,000; Full time

Job summary

Crédit Agricole CIB Canada is seeking a KYC Officer to support onboarding and ongoing reviews for corporate and institutional clients. You will ensure timely KYC due diligence, compliance with local regulations, and alignment with the bank's global procedures.

Your role includes data analytics projects, process improvements, and developing KPI dashboards to monitor performance and pipeline activity within the GRM group.

Qualifications

• Master’s degree required
• EU citizen eligibility and age constraint for VIE program
• Experience or exposure to KYC processes and compliance is preferred

Responsibilities

• Analyze client profiles to determine required KYC information
• Review existing documentation and obtain updates when changes are identified
• Collect and source client information from public and approved external sources
• Analyze data, perform sanity checks, and liaise with partners to resolve gaps
• Perform name screening and background checks against sanctions, PEP, and adverse media
• Input client data and upload documentation into the KYC system accurately and timely
• Liaise with quality controllers and compliance teams on issues or escalations
• Maintain up-to-date KYC documentation and knowledge of regulations
• Contribute to data analytics efforts to support reporting
• Build, maintain and enhance KPI dashboards to monitor KYC pipeline activity
• Identify and support process improvement initiatives

Skills

KYC knowledge

Data analytics

Dashboards

Regulatory awareness

Education

Master's degree

Tools

KYC system

KPI dashboards

Job description

You will join Crédit Agricole CIB Canada as a KYC 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 and maintenance 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!