KYC Officer F/M

Description du poste:

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Financement et Investissement

Types de métier complémentaires

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métiers Crédit Agricole S.A. - Risques / Contrôles permanents
Types de métiers Crédit Agricole S.A. - Gestion des opérations

Intitulé du poste

KYC Officer F/M

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/01/2027

Missions

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

Don't forget to mention this information explicitly in English in your resume and/or cover letter!

Localisation du poste

Zone géographique

Amérique, Canada

Ville

Montreal

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of a Master Degree from an University, Business School or Engineering School with a specialization in Finance, Law, Banking or equivalent fields.

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience with exposure to KYC, AML/CFT, or Compliance is a strong plus.

Compétences recherchées

Hard Skills:
* Experience in research, data analysis, and document review is valued.
* Exposure to process improvement or reporting/dashboard projects is a plus.
* Anti-Money Laundering (AML) or CAMS certification is a plus.
* Knowledge of banking regulations across multiple jurisdictions is a plus.
* Good command of the MS Office suite (Word, Excel, PowerPoint)
* Proficiency in data analytics tools (e.g., Power BI, Tableau, Excel advanced, Python, or equivalent) is a strong plus
* Experience building or maintaining dashboards and KPI reporting is a plus
* Fluent in French and English.
* Proficiency in Spanish or Portuguese is a plus.

Soft Skills:
* Highly analytical, with the ability to identify relevant information, recognize risks, and apply problem-solving skills
* Strong organizational skills and excellent attention to detail
* Ability to work independently while remaining a strong team player
* Eager to learn and able to manage multiple priorities simultaneously
* Self-motivated, with strong perseverance and effective time management
* Adaptable and flexible approach
* Able to coordinate with and guide various stakeholders while respecting internal norms and procedures