KYC Services Trainee: Onboarding & Compliance

Credit Agricole Corporate And Investment Bank; Hong Kong; On-site; HKD 201,000 - 290,000; Full time

Job summary

Credit Agricole Corporate and Investment Bank HK is offering a one-year trainee position in Financing & Client Services with a focus on KYC services. You will support RMs and product lines in KYC data collection, documentation verification, and due diligence checks, contributing to a robust client onboarding process.

The role involves assisting with FATCA/AEOI considerations, regulatory interpretation, and maintaining accurate KYC records.

Responsibilities

• Onboard and support KYC data collection and due diligence checking.
• Liaise with RMs and clients to gather KYC documents and information.
• Assist in KYC documentation, risk assessments and FS risk analyses.
• Coordinate with internal teams on KYC evolution and compliance requirements.

Job description

Credit Agricole Corporate and Investment Bank HK is offering a one-year trainee position in Financing & Client Services with a focus on KYC services. You will support RMs and product lines in KYC data collection, documentation verification, and due diligence checks, contributing to a robust client onboarding process.

The role involves assisting with FATCA/AEOI considerations, regulatory interpretation, and maintaining accurate KYC records.