Microsoft Internet Explorer is no longer fully supported by the credit-agricole.de website. For an optimal user experience, we recommend using Microsoft Edge.
Main menu Go to content Footer
  • Text Size
  • Contrast
  • Text Size
  • Contrast

KYC officer M/F/D H/F

< Back to the results

Vacancy details

General information

Entity
  • About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

  • Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

  • We support major companies and financial institutions in their development and the financing of their projects.

  • As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

  • Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.

  • We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

  • Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

  • By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

  • All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

  • Ready to take part in our mission ?

  • *By balance sheet size - The Banker, Juillet 2025
Reference number 2026-111513
Publication date 14/04/2026

Job description

Business type Corporate & Investment Banking
Contract type VIE Programme
Duration in (month) 12
Expected start date 01/07/2026
Summary

You will join Crédit Agricole CIB Germany as KYC officer. 

 

Your concrete missions will be the following:

 

  • Support Senior Banker and Relationship Manager with day-to-day KYC requirements, including on-boarding clients and periodic reviews ;

  • Prepare and manage KYC processes from initiation until closure ;

  • Interact with clients in order to source documents & client related information with respect to KYC files ;

  • To the degree possible, independently manage client KYC processes ;

  • Interact with Crédit Agricole CIB Head Office and different support teams in order to handle all kind of KYC requests, to align processes and to ensure application of internal and external policies and regulation/laws ;

  • Ensure to be aware of the local regulations and policy changes ;

  • Pro-actively highlight and incorporate latest policy changes ;

  • Manage all files - if any - stuck file list in close coordination with Senior Banker and Relationship Manager in order to prevent any negative impact on the business;

  • To lead internal Projects with FCS Support to Front (Germany) such as procedure , Cleanup projects, Defining KPIs etc

 

 

Watch this video to discover our offices in Frankfurt.

 

To be eligible for a VIE:

- Be less than 28 years old

- Be graduated of Master Degree

- Be EU citizens (except German)

 

Don’t forget to mention this information explicitly in your resume and/or cover letter!

Job location

Geographical area Germany
City Frankfurt

Candidate criteria

Minimal education level Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
Academic qualification / Speciality Postgraduate degree – MA/MSc / PhD/Doctorate or equivalent
Experience 0-2 years
Required skills Hard Skills : Good degree in Law, Accounting, Finance, Economics or similar; Strong analytical skills; Good MS Office skills; Quick comprehension of databases and IT applications; Soft Skills :  Strong communication skills ; Team-oriented spirit ; Ability to use own initiative; Ability to organize and prioritize a busy, multi-task workload;

Are you our future VIE?

 

You are postgraduate of a Master degree from an University, a Business School or an Engineering School with a specialization in Law, Accounting, Finance, Economics or similar.
Languages Fluent in English 
Apply