KYC & Anti-Financial Crime Quality Assurance - CASPL

Crédit Agricole SA; Mumbai; Vor Ort; INR 1.200.000 - 1.500.000; Vollzeit

Zusammenfassung

Crédit Agricole SA in Mumbai is seeking a KYC & Anti-Financial Crime Quality Assurance professional. The role involves conducting quality assurance controls, engaging with stakeholders, and formalising findings related to compliance. Candidates should have 6-10 years of relevant experience in a compliance function, particularly in KYC or AML environments. A Bachelor's degree is required, alongside skills in compliance risk understanding and attention to detail. This position offers the opportunity to enhance your expertise in a dynamic environment.

Qualifikationen

• Minimum 6-10 years of experience in a control/QA/assurance function within banking.
• Experience with KYC, AML-CFT, or International Sanctions in a banking or securities context.
• Ability to write and develop internal policies and procedures.

Aufgaben

• Conduct quality assurance controls on Compliance related topics.
• Engage with stakeholders on preliminary findings.
• Formalise and document quality control results.

Kenntnisse

KYC

AML-CFT

Compliance Risk Understanding

Microsoft Excel

Attention to Detail

Ausbildung

Bachelor Degree / BSc Degree or equivalent

Tools

Microsoft Office

Jobbeschreibung

KYC & Anti-Financial Crime Quality Assurance - CASPL

General Information

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

We support major companies and financial institutions in their development and the financing of their projects. As pioneers in responsible finance, social and environmental commitments are at the heart of our activities. Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy. We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations. Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered. By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations. All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission ?

*By balance sheet size - The Banker, Juillet 2025

Reference

2026-112041

Job Summary

• Contribute to the overall Compliance control framework by carrying out quality assurance controls on Compliance related topics such as KYC, Anti‑Financial Crime or other compliance related topics.
• Engage with the stakeholders on the preliminary findings and later stages of the process.
• Formalise the results of the quality controls and document these results and findings including via reporting templates, recommendations, MI and other reporting.
• Monitor the implementation of any recommendations and action plan(s).

The selected candidate will be positioned on either the KYC QA controls or the other compliance related QA controls, in accordance with their expertise, past experience, competences and desires. Please note that this position offers the opportunity to extend your knowledge and experience to other perimeters, once fully acquainted with the primary perimeter.

Supplementary Information

You will be joining the Quality Assurance (QA) Department, which provides Crédit Agricole Corporate and Investment Bank (CACIB) with controls and procedures in order to comply with the requirements of the specific legal entity and the Crédit Agricole SA group on compliance related matters. The latter covers (but is not limited to) prevention, monitoring and investigation of financial crime and AML‑CFT (Anti Money Laundering – Countering the Financing of Terrorism), embargos and sanctions, fraud, countering tax evasion, … The Quality Assurance Department operates within the guidelines set by the Compliance Control Unit (CCU) in Paris and in this respect is responsible for checking that the relevant CACIB Group policies are being implemented and adhered to by CACIB’s entities.

Location

Geographical area: Asia, India

City: MUMBAI

Education

Bachelor Degree / BSc Degree or equivalent

Minimum Experience

6-10 years

Experience

• Past experience in a control/QA/assurance function within a bank and/or practical experience of working in a KYC, AML‑CFT or International Sanctions environment for a bank or securities house.
• Understanding the requirements and principles relevant to quality assurance such as sampling, independent review, fair engagement with stakeholders.
• Ability to understand compliance risks, regulations and internal policies.
• Experience of writing or contributing to the development of internal policies and procedures.
• Experience of producing KRIs and MIs.

Technical Skills Required

• Detailed knowledge and application of KYC, AML‑CFT or International Sanctions legislation.
• Ability to organise, structure and manage workflows.
• Attention to details.
• Knowledge of Microsoft Office including Excel (pivot tables, Power/Point).

Desirable

• Knowledge of Trade Finance activities.