Compétences recherchées — Connectez-vous et téléversez votre CV pour comparer avec votre profil
Détails du poste
- Lieu de travail : Montreal
- Type de poste : Permanent à temps plein
Description du poste
You will join Crédit Agricole CIB Canada as a KYC Officer.
As part of referential Management (GRM) division, you will support KYC operations for corporate/ institutional clients, contributing to the Onboarding/Review of clients. You will ensure that KYC Due Diligence packages are completed in a timely manner and in full compliance with local regulations and the Bank's global procedures. Beyond core KYC work, you will also contribute to data analytics initiatives, process improvement projects, and the development and maintenance of KPI dashboards.
Your concrete missions will be the following :
- Analyze client profiles to determine the required KYC information in accordance with internal procedures
- Review existing documentation and obtain updated documents when changes are identified
- Collect and source client information from public and approved external sources
- Analyze collected data, perform sanity checks, and liaise with internal partners to resolve missing information or documentation
- Perform name screening and background checks against sanctions, PEP, and adverse media databases
- Input client data and upload documentation into the KYC system accurately and within defined timelines
- Liaise with quality controllers and compliance teams to address any issues or escalations
- Ensure proper procurement, maintenance, and timely update of KYC documentation
- Maintain up-to-date knowledge of applicable regulations and internal procedures; complete all mandatory training as required
- Contribute to data analytics efforts to support operational reporting and decision-making within the GRM team
- Build, maintain, and enhance KPI dashboards to monitor team performance and KYC pipeline activity
- Identify and support process improvement initiatives, proposing solutions to increase efficiency and quality of KYC operations
To be eligible for a VIE:
- Be less than 28 years old
- Be graduated of Master Degree
- Be EU citizen
Dont forget to mention this information explicitly in English in your resume and/or cover letter!
