KYC Analyst - Contract role

Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world’s 10th largest bank by total assets.

Our Singapore center (“ISAP” or “Information Systems Asia Pacific”) is the 2nd largest IT setup (after Paris Head Office) for Crédit Agricole CIB's worldwide business. We work daily with international branches located in 30 markets by:

1. Envisioning and preparing the Bank’s futures information systems
2. Partnering and supporting core banking flagships and transverse areas in their large scale development projects
3. Providing premium In-house Banking applications

This unique positioning empowers us to bring our core banking business a sustainable competitive advantage on the market. We seek innovative and agile people sharing our mindset to support ambitious and forthcoming technological challenges.

Role Summary:

• This role is within the Know Your Customer /Global referential management team.
• This is a 12 months contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.

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 queries.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.

Requirements:

• Singaporeans only
• 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 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.

We offer a competitive remuneration package, consistent with your qualifications and experience.

Apply at isap.recruitment@ca-cib.com and be one of the talented professionals who contribute to excellence from our Singapore Centre.

Visit us on: http://www.ca-cib.com.