Job Description
Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world’s 10th largest bank by total assets.
Our Singapore center (“ISAP” or “Information Systems Asia Pacific”) is the 2nd largest IT setup (after Paris Head Office)” and 1st largest KYC Operations setup for Crédit Agricole CIB's worldwide business.
Overview :
The Global Referential Management division (GRM) is part more globally of the Operation unit (OPC). Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due diligences in collaboration with the Relationship Managers and the Financial Security (financial crime compliance).
We are currently looking for an experienced KYC analyst (Senio...