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Description du poste

• 
  The primary focus of the role will be on KYC analysis, across both new Client Onboarding and Periodic Reviews, with constant client contact.
• Assist WRMs in their mission of client creation, add booking, modification and periodic review of the KYCs under their responsibility.
• Ensure, by delegation from the WRMs, the collection of the necessary information from clients, and ensure the completeness (in terms of content and form) of the KYC Corporate files in liaison with the GRM teams.
• Support the WRMs in executing remediation process or KYC projects related.
• Know and implement the priorities defined by the client lifecycle & data management team, as well as the Head of the team
• 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.
• Ensure the completion of the assigned tasks accurately, efficiently and within the defined deadline.
• Report to his/her hierarchy an any issues / alerts / blocking points
• Analyze client profile to determine the required KYC information as per procedure.
• Liaise with GRM and Financial security to resolve the issues and blocking point
• To be part of department methods and process improvement, be an active contributor of the discussion between Paris, London, New York and Asia when required and with Financial security.
• 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.
• Working knowledge on FATCA CRS & AEOI due diligence & status monitoring and Follow up diligently
• Participant to relevant committee and meetings
• Act as a backup on files when required and manage the activity

Critères de candidature
Poste avec management

Non
Niveau d'étude minimum

Bac + 3 / L3
Formation / Spécialisation
Desirable:
• French & other linguistic skills
• 
  Expertise with the KYC regulatory, compliance and legal requirements
• General financial knowledge (industry and products) and
• knowledge of Money Laundering
• Regulation and JMLSG Guidance
Soft skills
• Proficient in Excel, Power Point and Access
• knowledge of AML, MiFid, FACTA regulations
Outils informatiques
• Excellent analytical skills
• Good interpersonal skills
• Ability to communicate clearly and easily, including in writing
• Rigorous / attention to detail
• Quality & efficiency oriented
• Ability to work under pressure and to demanding time schedules
• Strong organizational skills with excellent attention to detail
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/