KYC Junior Analyst

5 days ago

Montreal, Quebec, Canada Crédit Agricole CIB Full time
Job Title: KYC Junior Analyst

As a KYC Junior Analyst at Crédit Agricole CIB, you will play a crucial role in ensuring the accuracy and completeness of client information. Your primary responsibility will be to analyze client profiles to determine the required KYC information as per procedure.

Key Responsibilities:
  • Analyze existing documents and obtain new documents if any changes are observed.
  • Collect or source client information from public sources.
  • Collaborate with internal teams to ensure seamless information exchange.

As a KYC Junior Analyst, you will have the opportunity to work in a dynamic environment and contribute to the success of our organization. If you are a detail-oriented individual with excellent analytical skills, we encourage you to apply for this exciting role.

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