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Senior Risk Analyst
1 month ago
Crédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide in terms of balance sheet size.
Job OverviewWe are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our team, you will be responsible for ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.
Your primary focus will be on analyzing customer data, identifying potential risks, and developing strategies to mitigate them. You will work closely with our risk management team to ensure that our KYC processes are aligned with regulatory requirements and industry best practices.
As a KYC Senior Analyst, you will have the opportunity to work on a wide range of projects, from conducting customer due diligence to developing and implementing new KYC policies and procedures.
If you are a motivated and detail-oriented individual with a passion for risk management, we encourage you to apply for this exciting opportunity.
