KYC Senior Analyst

4 months ago

Montreal, Canada Crédit Agricole Group Full time

What you will do:

  1. Analyze client profile to determine the required KYC information as per procedure.
  2. Analyze existing documents, obtain new documents if any changes are observed.
  3. Collect or source client information from public sources.
  4. Analyze collected data, perform sanity checks, liaise with internal partners to collect missing information and documents, confirmation and validation.
  5. Perform name screening and background checks.
  6. Input client data and upload documents into KYC system to ensure that the KYC Due Diligence package for new onboarding clients or recertification of existing clients is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
  7. Liaise with quality controllers and compliance teams for any issues.
  8. Ensure proper procurement, maintenance, and updates of KYC Due Diligence documentation.
  9. Maintain appropriate knowledge to ensure full qualification to undertake the role.
  10. Complete all mandatory training as required to attain and maintain competence.

Vos responsabilités

  1. Analyser le profil du client pour déterminer les informations KYC requises selon la procédure.
  2. Analyse des documents existants, obtenir les nouveaux documents si des changements sont observés.
  3. Recueillir ou obtenir des informations sur les clients à partir de sources publiques.
  4. Analyser les données collectées, effectuer des contrôles de cohérence, assurer le lien avec les partenaires internes pour collecte des informations et documents manquants, confirmation et validation.
  5. Rechercher les éventuelles informations négatives.
  6. Saisir les données du client et télécharger les documents dans le système KYC.
  7. Garantir que l'ouverture d'une relation ou sa certification périodique est faite selon les normes KYC et dans les délais impartis.
  8. Être responsable des relations avec les contrôleurs de qualité et les équipes de conformité pour tout problème.
  9. Assurer le maintien et les mises à jour nécessaires de la documentation KYC dans les systèmes de la banque à des fins de référence.
  10. Maintenir les connaissances nécessaires pour être pleinement qualifié pour assumer le rôle.
  11. Suivre toutes les formations obligatoires requises pour atteindre et maintenir la compétence.
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