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Temp Compliance Analyst (6-Month Contract)

Credit Agricole Corporate And Investment Bank

  • Company Industries:Financial Services

Job Information

  • Post Date:2020-04-05
  • Career Level:Entry Level
  • Location:Not Specified
  • Yr(s) of Exp:1 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Contract
  • Job Function:Student / Fresh Graduate / No Experience

Job Description

Key Responsibilities
Assist and support the Compliance team to provide all financial security controls and monitoring, it includes:

  • Review, investigate and process the alerts generated from the filtering system (ie Fircosoft) to comply with group’s sanction requirements.
  • Conduct the search on transactions and files via Factiva Dow Jones and Worldcheck
  • Assist to prepare the draft compliance opinion form and conduct the consistency checking on KYC documents.
  • Assist to conduct Compliance control and monitoring – review the quality of new OnBoarding KYC files and existing client to ensure the group and local KYC requirement are met; Sampling review the alerts filtering handled by L1 user and identify the non-compliance case; review the system control access and trade finance transaction, etc
  • Review and analyse the alerts generated from the Bank’s monitoring systems (Actimize AML / Fircosoft Trust) and determine if an inquiry to relationship manager and / or conduct thorough investigation.  
  • Assist the team to provide other compliance related projects and ad-hoc assignments.

ROLE REQUIREMENTS:

  • Bachelor Degree in Related Field
  • 1-2 years Compliance Experience Preferred
  • Knowledge of KYC, AML, OFAC and Sanctions
  • Strong Writing and Communication Skills
  • Ability to work independently and in a team

Application Method
Please apply for this role on JobsDB.  A rewarding package will be offered to successful candidate. The salary and benefits of this position is managed by a third party agent.

Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided immediately upon request.

Company Info

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). More than 8,900 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets 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 www.ca-cib.com
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