KYC Analyst

Position Overview

The Global Referential Management (GRM) division, part of the Operations unit of OPC, handles Know Your Customer (KYC) due diligence in collaboration with Relationship Managers and the Financial Security team. We are seeking a KYC Analyst to join our Singapore office on a 1-year contract, with potential for extension. The role is part of the KYC Middle Office team working alongside Front Office, KYC Checkers, and Financial Security.

Key Responsibilities

• Examine client profiles to determine necessary KYC information in line with procedures.
• Review existing documents and secure updated documents when changes occur.
• Gather client data from public sources.
• Analyze data collected, conduct checks, and coordinate with Relationship Managers for further information or confirmation.
• Conduct name screenings and background verifications.
• Enter client data and upload documents into the KYC system.
• Coordinate with quality checkers and compliance teams on any discrepancies.
• Ensure KYC file quality complies with compliance regulations globally.
• Participate actively in process improvements and convergence programs across global offices including Paris, London, New York, and Singapore.
• Review and ensure KYC and Customer Due Diligence for new accounts and maintenance of existing accounts meet local regulations and internal procedures.
• Complete onboarding or recertification KYC packages accurately and promptly.
• Collaborate effectively within the team and across global stakeholders, sharing knowledge and adapting approaches as needed.
• Maintain and update KYC Due Diligence documentation accurately for reference and verification.

Qualifications and Profile

• Ability to identify crucial information and assess risk accurately.
• Strong organizational skills with meticulous attention to detail.
• Excellent proficiency in spoken and written English.
• Persistent and diligent achieving objectives efficiently with effective time management.
• Open-mindedness and flexibility to adapt quickly to changes.
• Team-oriented mindset with strong collaboration skills.
• Experience in KYC for corporate clients is advantageous but not mandatory; training will be provided.

About Crédit Agricole CIB

Crédit Agricole CIB, the corporate and investment banking arm of the Crédit Agricole Group, ranks as the world's 10th largest banking group. The bank supports major corporations and financial institutions with their development and project financing, emphasizing responsible finance, and social and environmental commitments.

Working at Crédit Agricole CIB means engaging in a multicultural, dynamic, and inspiring environment that fosters sustainable economic growth. Employees benefit from skill development and mobility across more than 30 international locations.

The company's culture prioritizes collaboration, innovation, transparency, and inclusivity, welcoming diversity and supporting employees with disabilities. All backgrounds and experiences are valued, aligned with the Group's commitment to placing people at the core of organizational transformations.

Reference

By balance sheet size - The Banker, July 2025.