CDI

KYC (Know Your Customer) Officer

Publiée le 05/11/2020

  • NEW YORK - Etats-Unis d'Amérique
  • Finances / Comptabilité / Contrôle de gestion

Description du poste

Key Responsibilities

 

Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are fulfilled.

 

Within the Client Services team, the KYC Officer will be in charge of monitoring KYC client files and providing operational support to the front office upstream of the onboarding (creation, modification, add-booking) and periodic review processes.

 

Scope: Financing Product Lines - SFI (Structured Finance), DOD (Debt Optimization & Distribution), & ITB (International Transaction Banking), CIB (Global Coverage & Investment Banking), DAS (Debt Restructuring & Advisory Services)

 

As a KYC Client Services team member, you will be in charge of:

 

-        Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;

-        Ensuring, by delegation from the WRMs, the collection of the necessary information from clients (private data /documents) by contacting and following-up directly with the client;

-        Ensuring the completeness (in terms of content and form) of the KYC files in partnership with the GRM (Global Referentials Management) teams;

-        Supporting the WRMs in executing remediation of third party compliance data.

 

 

Reporting Line: SFI – Head of Americas Client Services

    • Niveau d'étude minimum
    • Bac + 3 / L3
    • Formation / Spécialisation
    • Bachelor Degree
      Expertise with the current KYC regulatory, compliance and legal requirements
      General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
      Excellent analytical skills
      Ability to communicate clearly and easily, including in writing
      Ability to work under pressure under tight deadlines
      Rigorous attention to detail
      Quality oriented
      Ability to work as part of a team while being able to be autonomous as well.
    • Niveau d'expérience minimum
    • 6 - 10 ans
    • Outils informatiques
    • Proficient in Excel, Power Point

  • A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 12e groupe bancaire mondial par les fonds propres Tier1 (The Banker, juillet 2020). Près de 8400 collaborateurs en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients. Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Crédit Agricole CIB
Crédit Agricole CIB
Crédit Agricole CIB

Crédit Agricole CIB

KYC (Know Your Customer) Officer

Publiée le 05/11/2020

CDI
  • NEW YORK - Etats-Unis d'Amérique
  • Finances / Comptabilité / Contrôle de gestion
  • 2020-52038

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