• Training / Specialization
• Your qualifications:•      Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.•      3 years of previous experience in Corporate or Investment Bank among which aT least 1 year on KYC or AML topics•      Experience in research & analysis of data and documents•      Anti-Money Laundering or CAMS certification is a plus•      Knowledge of banking regulations across the globe is a plus•      Highly analytical person with ability to recognize important information and identify risks and with problem solving skills•      Strong organizational skills with excellent attention to detail•      An excellent verbal and written communication skill in English•      Ability to work independently, eager to learn•      Ability to multitask and manage a high number of priorities•      Self-motivated and excellent team player•      Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders•      Strong perseverance and diligence towards attaining goals and effective time management•      Good knowledge of MS office package (Word, Excel, PowerPoint) 

• Compétences recherchées
• Vos qualifications•      Licence ou Master dans le domaine de la finance, du droit, de la banque ou un domaine équivalent•      3 ans d'expériences en banque de financement et d'investissement dont au moins 1 an dans le KYC ou AML•      Expérience en recherche et analyse de données et de documents•      Une certification Anti-Blanchiment ou CAMS est un plus•      La connaissance des réglementations bancaires à travers le monde est un plus•      Personne à forte capacité d'analyse, capable de reconnaitre les informations importantes et d'identifier les risques et possédant des compétences en résolution de problèmes•      Solides compétences organisationnelles avec une excellente attention aux détails•      Une excellente capacité de communication verbale et écrite•      Capacité à travailler de manière autonome, désireux d'apprendre•      Capacité à effectuer plusieurs tâches à la fois, à gérer un grand nombre de priorités•      Motivé et excellent esprit d'équipe•      S'efforce de fournir la solution de la manière la plus efficace et rapide possible et restant conforme aux normes : approche adaptable et flexible, coordination et orientation avec les autres parties prenantes•      Volonté d'atteindre les objectifs et une gestion efficace du temps•      Bonnes connaissances des outils bureautiques (Word, Excel, PowerPoint) 

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.