KYC Analyst (Chinese Speaking)

About Crédit Agricole CIB Singapore

Crédit Agricole Corporate and Investment Banking (CIB) represents the corporate and investment banking division of Crédit Agricole Group, ranked as the world's 10th largest bank by total assets. Its Singapore center is the second largest IT hub globally after the Paris Head Office, supporting operations across 30 international markets. The team focuses on shaping future banking information systems, collaborating on major development projects, and delivering superior in-house banking applications, thereby providing sustainable competitive advantages.

Role Overview

The Global Referential Management division (GRM), part of the Operations unit at OPC, handles the Know Your Customer (KYC) due diligence in close collaboration with Relationship Managers and the Financial Security teams. This one-year contract role (with potential extension) as a junior KYC Analyst in Singapore involves contributing to the KYC Middle Office, working alongside Front Office, KYC Checkers, and Compliance departments to ensure accuracy and compliance of client files.

Key Responsibilities

• Evaluate client profiles to determine necessary KYC documentation in accordance with procedures.
• Review existing documents and secure updated documents when client information changes are detected.
• Gather client information from publicly available sources for due diligence.
• Conduct analysis and validation of collected data, engage with Relationship Managers for clarifications or additional documentation.
• Perform background checks and name screening to identify any risks.
• Enter client information and upload supporting documents into the KYC system.
• Communicate with quality checkers and compliance teams to resolve KYC issues promptly.
• Maintain high-quality KYC files adhering to compliance standards.
• Actively participate in process improvement initiatives, contributing to the convergence program with international offices in Paris, London, and New York.
• Ensure all new account openings and ongoing client due diligence comply with local regulations and global policies.
• Collaborate effectively within the team and across global stakeholders, sharing knowledge and managing inquiries.
• Maintain and update KYC due diligence documentation systematically in bank systems for clear reference and verification.

Qualifications and Requirements

• Prior experience in conducting KYC for corporate clients.
• Skill to identify significant information and assess risk factors accurately.
• Strong organizational abilities with meticulous attention to detail.
• Excellent verbal and written communication skills in English.
• Demonstrated perseverance and diligence with effective time management skills.
• Ability to read and comprehend Chinese language documents.