Senior KYC Analyst – Singapore

About the role

Crédit Agricole CIB is seeking a Senior KYC Analyst to join its Singapore Information Systems Asia Pacific centre. The role supports client onboarding and ongoing due‑diligence across eight Asian locations, working within the Global Referential Management division.

Key responsibilities

• Analyse client profiles and determine required KYC documentation according to internal procedures.
• Review existing documents, request updates when changes are identified, and source additional information from public sources.
• Perform name screening, background checks and sanity‑check collected data.
• Enter client data and upload documents into the KYC system.
• Coordinate with relationship managers, quality checkers and compliance teams to resolve issues.
• Ensure KYC files meet global quality standards and local regulatory requirements.
• Contribute to process‑improvement initiatives across Paris, London, New York and Singapore.

Required profile

• Strong ability to recognise critical information and assess risk.
• Excellent organisational skills with meticulous attention to detail.
• Fluent verbal and written communication in English.
• Perseverance and diligence in meeting goals and deadlines.

Required skills