Team Lead Kyc Analyst H/F Crédit Agricole CIB

Main Responsibilities:

· Leading the KYC team by providing training and development for team members to manage the KYC activities.
· Provide support, guidance to team members /point of escalation for the team.
· Serve as a point of contact for the business regarding KYC policy and process related questions.
· Collaborate with manager on goal setting, performance management planning / implementation / lead the appraisal process and one to one meeting.
· Prepare and distribute reports and presentations to the business lines and other stakeholders, when applicable.
· Collaborate closely with the team, relationship managers/ business lines, support to front teams, checkers, and compliance for urgent files.
· Adhere to the SLA of completing the Onboarding requests cases within the due date/deadline specified by FO.
· Communicate and coordinate with senior management for any compliance, implementations, risk, and operations topics or issues.
· Adhere to CACIB and regulatory policies and standards,
· Define and perform weekly / monthly controls & relevant actions related to process and production.
· Management of ad hoc departmental projects as assigned (i.e. UAT of IT implementation)
· Maintain a workforce with capability to execute flawlessly.
· Collaborate with manager to develop team members in line with versatility matrix & team needs.
· To involve / lead / assist manager in the recruitment process and GRM needs.

Must have:
· Strong client orientation
· Outstanding communication skills (both verbally and in writing)
· Excellent leadership skills and capacity to develop a team.
· Critical thinking skills (capacity to analyze the root cause and put in place the set of actions required to implement effective solution)
· At least a first experience in a leadership role in an AML KYC or Compliance related domain

Good to have:
· Anti-Money Laundering, CAMS certification, ICA or equivalent
· A project experiences will be an asset (as we are embracing innovation in our processes)
· Chinese language (to connect better with the stakeholders) will be an asset.

Education & Work Experience:
Bachelor's degree or master's degree in any Finance & Banking or equivalent fields.
5 years of Previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly preferable.