Minimum level of study

Bachelor Degree / BSc Degree or equivalent

Training / Specialization

Bachelor’s degree in Finance, Business administration, Economic, data analytics or a related field. Minimum 1 to two years of experience in a Financial institution in Coverage, KYC, compliance, Audit or a related financial services role. Strong understanding of KYC AML regulatory requirements and best practices
Analyst/Associate

Minimum experience level

3-5 years

Skills needed

Skills:§   Project / action plans management§   Process analysis & description§   Problem Management awareness§   Slideware writing§   Communication Soft skills: § Excellent relationship & cooperation capacity§ Excellent slideware writing skills (committee, training…)§ Capacity to communicate with ease and clarity§ Rigor, autonomy, sense of result and priority§ Capacity to have people cooperate and interact positively Knowledge§   KYC bases appreciated§   Good understanding of IT structure  §   Mastership of Powerpoint presentations§   Good knowledge of Excel and if possible knowledge of PowerBI§   English compulsory / French appreciated - skills in data analysis and visualization tools such as Power BI, Tableau, or advanced Excel.

- Ability to interpret complex datasets and provide actionable insights to enhance processes.
 - French language would be a plus given the numerous interactions with Head Office and Credit Agricole S.A.

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.