KYC officer M/F/D H/F

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

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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!