KYC Analyst (PR)

Crédit Agricole CIB

Full-time Singapore, Singapore Banking

Posted:

March 02, 2026

Location:

Singapore, Singapore, Singapore

Job Description

                    Job Description
Main Responsibilities:
 Analyze client profile to determine the required KYC information as per procedure. 
 Analysis of existing documents, obtain the new documents if any changes are observed. 
 Collect or source the client information from the public sources. 
 Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation. 
 Perform name screening and background checks. 
 Input client's data and upload documents into KYC system 
 Responsible to liaise with quality controllers and compliance teams for any issues. 
 To ensure the global quality of the KYC files according to the compliance rules. 
 To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore 
 To conduct/review and analyze information pr...
                

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Job Overview

Job Type: Full-time

Location: Singapore, Singapore

Posted: March 02, 2026

Deadline: April 11, 2026