KYC Operations Analyst: Corporate & Institutional Onboarding

Crédit Agricole Group; Montreal (administrative region); On-site; CAD 65,000 - 95,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Education

Master's degree

Tools

KYC system

Job description

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.