KYC Operations Analyst: Corporate & Institutional Onboarding (Montreal)

KYC Operations Analyst: Corporate & Institutional Onboarding (Montreal)

26 Sep
|
Crédit Agricole Group
|
Montreal

26 Sep

Crédit Agricole Group

Montreal

Crédit Agricole CIB Canada seeks a KYC Officer to support onboarding and review of corporate clients. You will complete KYC due diligence packages in line with local regulations and global procedures, while contributing to data analytics initiatives and KPI dashboards.

You will analyze client profiles, collect information, perform screenings, and ensure timely documentation updates, reporting to compliance teams as needed.

📌 KYC Operations Analyst: Corporate & Institutional Onboarding (Montreal)
🏢 Crédit Agricole Group
📍 Montreal

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