- Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;
- Ensuring, by delegation from the WRMs, the collection of the necessary information from clients (private data /documents) by contacting and following up directly with the client;
- Ensuring the completeness (in terms of content and form) of the KYC files in partnership with the GRM (Global Referentials Management) teams;
- Supporting the WRMs in executing remediation of third party compliance data.
- Expertise with the current KYC regulatory, compliance and legal requirements
- General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
- Excellent analytical skills
- Ability to communicate clearly and easily, including in writing
- Ability to work under pressure under tight deadlines
- Rigorous attention to detail
- Quality oriented
- Ability to work as part of a team while being able to be autonomous as well.
- Expertise with the current KYC regulatory, compliance and legal requirements
- General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
- Excellent analytical skills
- Ability to communicate clearly and easily, including in writing
- Ability to work under pressure under tight deadlines
- Rigorous attention to detail
- Quality oriented
- Ability to work as part of a team while being able to be autonomous as well.
- Proficient in Excel, Power Point
-
Corporate Banking Compliance Officer, Avp
2 days ago
MUFG Bank, Ltd. New York, United States**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organizati ...
-
Legal & Compliance - Aml Compliance, Svp
4 days ago
Blackstone Group New York, United StatesBlackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help c ...
-
Transaction Execution Management
5 days ago
Sumitomo Mitsui Banking Corporation New York, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
-
Morgan Stanley New York, United StatesDiscover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment to excellence, ...
-
Portfolio Monitoring
2 days ago
Sumitomo Mitsui Banking Corporation New York, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
-
Investment Banking Associate
1 week ago
Société Générale New York, United States**Responsibilities**: · DIVISION DESCRIPTION: · As part of the Origination and Financing team for private ABS transactions, the associate will contribute to the origination, structuring and execution of asset-backed transactions with SG clients. The mission of the securitization ...
-
Banking Department
1 week ago
Bank of China New York, United StatesJob Summary: · The incumbent is responsible for promoting business for the Bank by overseeing the Banking Service function in delivering excellent customer services to existing and potential customers. · Job Responsibilities: · - Include but are not limited to:_ · - **Customer Se ...
-
Kyc Quality Control Analyst
5 days ago
Sumitomo Mitsui Banking Corporation Jersey City, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
-
Kyc Data Analytics
2 days ago
Mizuho Americas Jersey City, United StatesJob Summary: KYC Periodic Review Data Analytics contributes to the organizational efforts to reduce exposure to risk by working with data, identifying anomalies, building reporting, validating consistency, contributing to the accuracy and relevance of client data on Mizuho's plat ...
-
Administrative & Finance Assistant
2 weeks ago
ING New York, United States Full timeCore Information: · Position: Administrative and Finance Assistant · Department: KYC Americas · Line Manager: Head of KYC Americas · Status: Full Time · Location: New York · About ING: · Ranked #8 on LinkedIn Top Companies in Financial ServicesCrain's 100 Best Places to Work · ...
-
KYC Signatory
1 week ago
I.N.G. Group, LLC New York, United States Full timeCore Information: · Position: Signatory - Associate · Department: KYC Americas - Customer Domain Unit · Line Manager: Head of Signatories · Status: Full Time · Location: New York · About ING: · Ranked #8 on LinkedIn Top Companies in Financial Services · Crain's 100 Best P ...
-
MUFG (DBA) New York, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, ...
-
MUFG New York, United States**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organizati ...
-
Compliance Specialist
3 days ago
Global Commodities Trading Company New York, United StatesGlobal Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is ...
-
Onboarding Enhanced Due Diligence Analyst
3 days ago
Barclays Whippany, United States**Onboarding Enhanced Due Diligence Analyst** · **Whippany, NJ** · As a Barclays Onboarding Enhanced Due Diligence (EDD) Analyst, you will operate within the CMS framework and will primarily be responsible for performing Due Diligence beyond what is performed by the KYC Team for ...
-
Associate - MT7750181
1 week ago
Deutsche Bank New York, United States Full timeJob Description: · JOB TITLE: Associate - {[MT7750181]} · Deutsche Bank Securities Inc. seeks an Associate in New York, NY to create daily market updates by coordinating with trading and economics teams including market comments, market liquidity, breaking news, and house view ...
-
Associate - MT7633468
1 week ago
Deutsche Bank New York, United States Full timeJob Description: · JOB TITLE: Associate - {MT7633468} · Deutsche Bank Securities Inc., seeks an Associate in New York, NY to originate, structure, and coordinate the execution of investment grade and sub-investment grade debt securities transactions in both public and private ...
-
The Bank of New York Mellon New York, United StatesSenior Associate, Credit Services Administration · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that mana ...
-
Compliance Coordinator/Associate
6 days ago
Glocap New York, United StatesOur client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and policies. The Compliance Coordinator/Asso ...
-
Financial Institutions
1 week ago
ING New York, United States Full timeSectors | Financial Institutions | Associate | New York City · About ING: · Ranked #8 on LinkedIn Top Companies in Financial ServicesCrain's 100 Best Places to Work · Ragan's Top Places to Work in 2023 · ING's Wholesale Banking division offers a broad range of innovative financi ...
KYC Associate - New York, United States - Crédit Agricole CIB Limited
Description
Vacancy details
General information
Entity
About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)
Crdit Agricole CIB is the corporate and investment banking arm of Crdit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crdit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
For more information, please visit
Twitter:
LinkedIn:
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
Update date
12/09/2023
Job description
Business type
Types of Jobs - Corporate & Investment Banking
Job title
KYC Associate
Contract type
Permanent Contract
Job summary
Key Responsibilities
Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are fulfilled.
Within the Client Services team, the KYC Officer will be in charge of monitoring KYC client files and providing operational support to the front office upstream of the onboarding (creation, modification, add-booking) and periodic review processes.
Scope:
Financing Product Lines - SFI (Structured Finance), DOD (Debt Optimization & Distribution), & ITB (International Transaction Banking), CIB (Global Coverage & Investment Banking), DAS (Debt Restructuring & Advisory Services)
As a KYC Client Services team member, you will be in charge of:
Reporting Line:
SFI - Head of Americas Client Services
Minimal Education level
Bachelor Degree
Required skills
Technical skills required
Proficient in Excel, Power Point
Salary range:
$90,000 - $110,000
Position location
Geographical area
America, United States Of America
City
NEW YORK
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Bachelor degree
Required skills