KYC Analyst

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

Job summary

A leading banking institution in Singapore is looking for a KYC Analyst. The successful candidate will analyze client profiles for KYC compliance, collect documentation, and ensure data accuracy. Ideal applicants should hold a relevant degree and possess strong analytical and communication skills. Experience in banking regulations and KYC procedures is preferred. This is a full-time entry-level position with opportunities for growth.

Qualifications

• Highly analytical person capable of recognizing important information and identifying risks.
• Strong ability to multitask and manage multiple priorities.
• Experience in research & analysis of data and documents.

Responsibilities

• Analyze client profiles to determine required KYC information.
• Collect information from public sources and perform sanity checks.
• Conduct name screening and background checks.

Skills

Analytical skills

Strong organizational skills

Attention to detail

Problem-solving skills

Communication skills (English)

MS Office proficiency

Education

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

Job description

Join to apply for the KYC Analyst role at Crédit Agricole CIB

Join to apply for the KYC Analyst role at Crédit Agricole CIB

• 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.
• Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.
• Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.
  
  

Job Description

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.
• Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.
• Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.
  
  

Requirements

Highly analytical person with ability to recognise important information and identify risks and with problem solving skills

Strong organisational 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 is a plus
• Knowledge of banking regulations across the globe is a plus
• 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.

Application criteria

Company Crédit Agricole CIB

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 (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's 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 with a complete offer for all its clients. 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 offersare open to persons with disabilities. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  Banking

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