Senior KYC Analyst - Risk & Compliance, Global Desk

Crédit Agricole CIB; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) in Singapore is seeking a Senior KYC analyst to join the KYC Middle Office team on a 1-year contract (with possibility of extension).

You will analyze client profiles, collect documents, perform name screening, and ensure KYC and due diligence comply with local and global procedures while coordinating with Front Office, Relationship Managers, and Compliance.

Qualifications

• Ability to recognise important information and identify risks.
• Strong organisational skills with excellent attention to detail.
• An excellent verbal and written communication skill in English.
• A first experience in KYC (Ideally 2 years or more in KYC for Corporate clients).

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 checkers 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 by bringing 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.

Skills

Attention to detail

Risk identification

Organisational skills

English communication

Time management

KYC experience

Education

Diploma or Bachelor in Banking and Finance

Job description

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) in Singapore is seeking a Senior KYC analyst to join the KYC Middle Office team on a 1-year contract (with possibility of extension).

You will analyze client profiles, collect documents, perform name screening, and ensure KYC and due diligence comply with local and global procedures while coordinating with Front Office, Relationship Managers, and Compliance.