KYC Analyst

Crédit Agricole CIB; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading international bank seeks a KYC Analyst in Singapore. Responsibilities include analyzing client profiles, ensuring compliance with KYC regulations, and improving processes across global offices. Candidates should have a degree in Finance or Banking and 2+ years of relevant experience in a client-facing environment. Excellent analytical and communication skills are essential, along with proficiency in MS Office.

Qualifications

• 2+ years of experience in KYC/AML/due diligence in corporate or investment banking.
• Ability to work independently and take initiative.
• Experience in managing client data and documentation.

Responsibilities

• Analyze client profile for KYC information as per procedure.
• Ensure compliance with KYC and Customer Due Diligence regulations.
• Contribute to process improvements across global offices.

Skills

Analytical skills

Detail-oriented

Communication skills in English

Organizational skills

Multitasking

Team player

Research and analysis

Time management

Knowledge of MS Office

Education

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

Job description

Responsibilities

• Analyze client profile to determine the required KYC information as per procedure.
• Analyze existing documents, obtain new documents if any changes are observed.
• Collect or source client information from public sources.
• Analyze collected data, perform sanity check, and liaise with the relationship manager for further documents, information and confirmation.
• Perform name screening and background checks.
• Input client’s data and upload documents into the KYC system.
• Responsible for liaising with quality controllers and compliance teams for any issues.
• Ensure the global quality of KYC files according to compliance rules.
• Contribute to department methods and process improvement, being an active contributor to the convergence program between Paris, London, New York and Singapore.
• Conduct/review and analyze information procured and ensure that KYC and Customer Due Diligence for new account opening and maintenance of existing client accounts comply with local regulations as well as the bank’s global procedures.
• Ensure that the KYC Due Diligence package for new onboarding clients or recertification of existing clients is completed accurately and in a timely manner.
• Show team spirit and share knowledge, working within a team with an adaptable & flexible approach, and coordinate & guide stakeholders across the team and globe on KYC queries.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.

Requirements

• Highly analytical with the ability to recognise important information, identify risks, and solve problems.
• Strong organisational skills and excellent attention to detail.
• Excellent verbal and written communication skills 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 an excellent team player.
• Experience in research & analysis of data and documents.
• Strive to deliver solutions 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 the 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 Finance & Banking or an equivalent field.

2+ years of previous experience in KYC/AML/due diligence in corporate or investment banking in a client‑facing environment (highly preferable).

Company Information

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 (The Banker, July 2022). With 8,600 employees in more than 30 countries across Europe, the Americas, Asia‑Pacific, the Middle‑East and North Africa, the bank supports clients in meeting their financial needs worldwide. CIB offers a wide range of products and services in capital markets, investment banking, structured finance, commercial banking and international trade. The bank is a pioneer in climate finance and a market leader in that segment, with a comprehensive offer for all clients. CIB is committed to diversity and inclusion, placing people at the heart of all transformations. All our positions are open to people with disabilities.