Associate Kyc Support And Services H/F Crédit Agricole CIB
Singapour CDI- Télétravail partiel
- Bac +5
- Banque • Assurance • Finance
Les missions du poste
Financing & Client Services (FCS) in charge of several cross-functions of the Financing Bank, including agency, transaction management and client service for loans, cash management and receivable & supply chain finance activities, as well as KYC support.
The Associate will BE responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational expectations. This role also contributes to internal process improvement, including dashboard creation and data automation initiatives.
1. Front Office Support
Coordinate onboarding, periodic reviews, modifications and closure process of clients ensuring the adherence to regulatory and internal policies across client onboarding and review activities
Facilitate and monitor KYC file progress, engaging clients and internal stakeholders to meet expected turnaround times
Receive briefing from business lines to understand future transactions/deals and launch onboarding processes liaising with the KYC platform
Engage and work with Front Office and external clients to obtain necessary information and documentation
Provide proactive support and advice to the business and other functions on all issues
Create, Update, and Present monthly progress reports to Head Office, Management and Heads of business lines
Ensure all original documents have been received in a form satisfactory to the bank
Escalate any red flag to the bank's Financial Security department
Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits
2. Client & Front Office Support
Work closely with Clients and internal teams to ensure all documents required for account openings are complete and compliant
Ensure all necessary account opening documents have been received in original or certified true copy forms
Answer client requests concerning current accounts, online banking and cash management queries
Answering Client related queries on their accounts (Account balances / monthly account statements, Audit confirmations, Facility usage, etc) and general servicing tasks
Suggest and implement process improvements to enhance client satisfaction and internal efficiency
3. Process Enhancement & Automation
Drive initiatives to improve existing processes through simplification and automation
Contribute to building internal dashboards and tools for monitoring and reporting purposes
Ensure data accuracy and consistency across systems
4. Broader FCS Participation
Collaborate within FCS to support cross-functional initiatives and any enhancement
Support ad hoc projects, new activity and cross-functional improvement initiatives within KYC and Client Service
Share best practices and provide training support to junior staff members or new joiners
Assist in audit preparation and participate in regulatory and compliance-regulatory and compliance-related reviews
Bienvenue chez Crédit Agricole CIB
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, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022).
Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, 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.
La majorité des postes est éligible au télétravail dans les conditions prévues par notre accord reposant sur le double volontariat (collaborateur & manager) et après une période d'intégration réussie.
Crédit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de handicap, ainsi ce poste est ouvert à toutes et à tous.
Pour plus d'information : www.ca-cib.fr
Twitter : https://twitter.com/ca\_cib
LinkedIn : http://****/company/credit-agricole-cib/
- Singapour
- CDI
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