KYC Analyst

Crédit Agricole SA; Hinoba-an; On-site; PHP 400,000 - 600,000; Full time

Job summary

A leading banking group in the Philippines is seeking a KYC Analyst to ensure compliance through detailed client analysis and data management. This role involves conducting background checks, liaising with teams for KYC documentation, and maintaining high-quality standards in compliance with regulations. Ideal candidates will have a degree in Finance or Banking and strong analytical skills, with previous experience in KYC/AML preferred.

Qualifications

• Highly analytical person with strong organizational skills.
• Excellent verbal and written communication in English.
• Experience in research & analysis of data and documents.

Responsibilities

• Analyze client profiles for required KYC information.
• Conduct name screening and background checks.
• Liaise with quality controllers and compliance teams.

Skills

Analytical skills

Problem-solving skills

Organizational skills

Attention to detail

Communication skills

MS Office proficiency

Education

Bachelor’s or Master’s degree in Finance & Banking

Job description

Entity

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

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size. With 8,600 employees in more than 30 countries, the Bank supports its clients, meeting their financial needs throughout the world.

Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking, and international trade. The Bank is a pioneer in the area of climate finance and is currently a market leader in this segment.

By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities.

Job title

KYC Analyst

Contract type

Fixed-Term Contract

Job summary

Main Responsibilities:

• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing documents, obtain the new documents if any changes are observed.
• Collect or source the client information from the public sources.
• Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and confirmation.
• Perform name screening and background checks.
• Input client's data and upload documents into KYC system.
• Responsible to liaise with quality controllers and compliance teams for any issues.
• To ensure the global quality of the KYC files according to the compliance rules.
• To be part of department methods and process improvement, be an active contributor of the convergence program between Paris, London, New York, and Singapore.
• To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure.

Requirements

Highly analytical person with ability to recognize important information and identify risks and with problem-solving skills. Strong organizational skills with excellent attention to detail. An excellent verbal and written communication skill in English. Ability to work independently, eager to learn, and with attention to detail. Ability to multitask and manage a high number of priorities. Self-motivated and excellent team player. Experience in research & analysis of data and documents. Strives to deliver the solution in the most effective and timely manner. Hands-on and versatile. Strong perseverance and diligence towards attaining goals and effective time management. Good knowledge of MS office package (Word, Excel, PowerPoint).

Good to have: Good level of French communication (verbal and written) skills, Knowledge of banking regulations across the globe, Anti-Money Laundering or CAMS certification.

Education & Work Experience

Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields. 2 years of Previous experience in KYC/AML / due diligence in corporate or investment banking in a client-facing environment is highly preferable.

We are an equal opportunities employer and welcome applications from all qualified candidates. By working every day in the interest of society, we are a Group committed to diversity and inclusion.