Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métiers Crédit Agricole S.A. - Organisation / Qualité
Intitulé du poste
KYC officer M/F/D H/F
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01/07/2026
Missions
You will join Crédit Agricole CIB Germany as KYC officer.
Your concrete missions will be the following:
1. Support Senior Banker and Relationship Manager with day-to-day KYC requirements, including on-boarding clients and periodic reviews ;
2. Prepare and manage KYC processes from initiation until closure ;
3. Interact with clients in order to source documents & client related information with respect to KYC files ;
4. To the degree possible, independently manage client KYC processes ;
5. 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 ;
6. Ensure to be aware of the local regulations and policy changes ;
7. Pro-actively highlight and incorporate latest policy changes ;
8. 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;
9. 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!
Localisation du poste
Zone géographique
Europe, Allemagne
Ville
Frankfurt
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
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.
Niveau d'expérience minimum
0 - 2 ans
Expérience
A first experience in preparing KYC files, and interaction with coverage people.
Compétences recherchées
Hard Skills :
10. Good degree in Law, Accounting, Finance, Economics or similar;
11. Strong analytical skills;
12. Good MS Office skills;
13. Quick comprehension of databases and IT applications;
Soft Skills :
14. Strong communication skills ;
15. Team-oriented spirit ;
16. Ability to use own initiative;
17. Ability to organize and prioritize a busy, multi-task workload;
Langues
Fluent in English