12 Month Internship
6 months ago
Description du poste
**Summary**
- The role is within UK KYC Support to Front (S2F) Client Services Team, as a Team member, your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation, add-booking, modification and periodic reviews) interacting on a daily basis with UK business lines such as Coverage, DAS, ITB and SFI and to contribute to the development of the service in a newly created team. Core Mission is: ‘To deliver an excellent Client Onboarding & KYC Periodic reviews, through a combination of outstanding execution capability and deep technical knowledge”.
**Key responsibilities**
- The primary focus of the role will be on KYC analysis, across both new Client Onboarding and Periodic Reviews, with constant client contact.
- Assist WRMs in their mission of client creation, add booking, modification and periodic review of the KYCs under their responsibility.
- Support the WRMs in executing remediation process or KYC projects related.
- Ensure the completion of the assigned tasks accurately, efficiently and within the defined deadline.
- To monitor the Team activity and allocate the new files/requests to KYC S2F team analyst’s.
- To assist with the daily / weekly report for team to follow up with Client/RM/GRM/FS on KYC files.
- To assist to prepare the weekly meeting dashboard /& team’s weekly highlights.
- To perform daily or weekly controls with the KYC S2F team activity.
- Perform quality checks on sample files:
- . To ensure the KYB is consistent with GCAT and Kiwis.
- . To ensure the provided documents from the client is shared with GRM and GRM uploaded to kiwis.
- To manage any other Adhoc or administrative activities within the team.
- Report to his/her hierarchy an any issues / alerts / blocking points
- To be part of department methods and process improvement, be an active contributor of the discussion between Paris, London, New York and Asia when required and with Financial security.
- Team spirit and share knowledge, working within a team - with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.-
- Durée
12 Months
- Niveau d'étude minimum
Bac + 3 / L3
- Formation / Spécialisation
Graduate
- Understanding of Banking and KYC process. General financial knowledge (industry and products) and interest in following latest regulatory trends and developments
- Soft skills
- Excellent analytical skills
- Good interpersonal skills
- Ability to communicate clearly and easily, including in writing
- Rigorous / attention to detail
- Quality & efficiency oriented
- Ability to work under pressure and to demanding time schedules
- Strong organizational skills with excellent attention to detail
- Proficient in Microsoft office - Have a can-do attitude and strong ability to learn.
- Outils informatiques
- Proficient in Excel, Power Point and Access & Microsoft office, other tools. Good analytical skills and strong attention to details.
- Entreprise Crédit Agricole CIB
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