KYC Associate - job 2 of 3

Description du poste

• Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;
• Ensuring, by delegation from the WRMs, the collection of the necessary information from clients (private data /documents) by contacting and following-up directly with the client;
• Ensuring the completeness (in terms of content and form) of the KYC files in partnership with the GRM (Global Referentials Management) teams;
• Supporting the WRMs in executing remediation of third party compliance data.

• Expertise with the current KYC regulatory, compliance and legal requirements
• General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
• Excellent analytical skills
• Ability to communicate clearly and easily, including in writing
• Ability to work under pressure under tight deadlines
• Rigorous attention to detail
• Quality oriented
• Ability to work as part of a team while being able to be autonomous as well.

Critères de candidature
Niveau d'étude minimum

Bac + 3 / L3
Formation / Spécialisation

Bachelor degree

Soft skills
• Expertise with the current KYC regulatory, compliance and legal requirements-General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.-Excellent analytical skills-Ability to communicate clearly and easily, including in writing-Ability to work under pressure under tight deadlines-Rigorous attention to detail-Quality oriented-Ability to work as part of a team while being able to be autonomous as well.-Proficient in Excel, Power Point
Entreprise Crédit Agricole CIB
A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022). Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients. Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/