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. - Risques / Contrôles permanents Types de métiers Crédit Agricole S.A. - Gestion des opérations Intitulé du poste KYC Officer F/M Type de contrat VIE Durée (en mois) 12 Date prévue de prise de fonction 01/01/2027 Missions You will join Crédit Agricole CIB Canada as a KYC Officer.

As part of referential Management (GRM) division, you will support KYC operations for corporate/ institutional clients , contributing to the Onboarding/Review of clients.

You will ensure that KYC Due Diligence packages are completed in a timely manner and in full compliance with local regulations and the Bank's global procedures.

Beyond core KYC work, you will also contribute to data analytics initiatives, process improvement projects, and the development and maintenance of KPI dashboards.

Your concrete missions will be the following: Analyze client profiles to determine the required KYC information in accordance with internal procedures Review existing documentation and obtain updated documents when changes are identified Collect and source client information from public and approved external sources Analyze collected data , perform sanity checks, and liaise with internal partners to resolve missing information or documentation Perform name screening and background checks against sanctions, PEP, and adverse media databases Input client data and upload documentation into the KYC system accurately and within defined timelines Liaise with quality controllers and compliance teams to address any issues or escalations Ensure proper procurement, maintenance,



and timely update of KYC documentation Maintain up-to-date knowledge of applicable regulations and internal procedures; complete all mandatory training as required Contribute to data analytics efforts to support operational reporting and decision-making within the GRM team Build, maintain, and enhance KPI dashboards to monitor team performance and KYC pipeline activity Identify and support process improvement initiatives , proposing solutions to increase efficiency and quality of KYC operations To be eligible for a VIE : Be less than 28 years old Be graduated of Master Degree Be EU citizen Don’t forget to mention this information explicitly in English in your resume and/or cover letter! Localisation du poste Zone géographique Amérique, Canada Ville Montreal 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, Business School or Engineering School with a specialization in Finance, Law, Banking or equivalent fields .

Niveau d'expérience minimum 0 - 2 ans Expérience A previous experience with exposure to KYC, AML/CFT, or Compliance is a strong plus.

Compétences recherchées Hard Skills: Experience in research, data analysis, and document review is valued.

Exposure to process improvement or reporting/dashboard projects is a plus.

Anti-Money Laundering (AML) or CAMS certification is a plus.

Knowledge of banking regulations across multiple jurisdictions is a plus.

Good command of the MS Office suite (Word, Excel, Power

Point) Proficiency in data analytics tools (e.g., Power BI, Tableau, Excel advanced, Python, or equivalent) is a solid plus Experience building or maintaining dashboards and KPI reporting is a plus Fluent in French and English.

Proficiency in Spanish or Portuguese is a plus.

Soft Skills: Highly analytical, with the ability to identify relevant information, recognize risks, and apply problem-solving skills Strong organizational skills and excellent attention to detail Ability to work independently while remaining a strong team player Eager to learn and able to manage multiple priorities simultaneously Self-motivated, with strong perseverance and effective time management Adaptable and flexible approach Able to coordinate with and guide various stakeholders while respecting internal norms and procedures

📌 KYC Officer F/M (Montreal)
🏢 Crédit Agricole CIB
📍 Montreal