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- Tasks: Support KYC processes and collaborate with teams to enhance client onboarding.
- Company: Join Crédit Agricole CIB, a leader in sustainable finance and corporate responsibility.
- Benefits: Gain valuable experience in a dynamic environment with opportunities for growth.
- Why this job: Make a real impact while learning about banking and regulatory trends.
- Qualifications: Recent graduates with financial knowledge and strong analytical skills.
- Other info: Embrace diversity and innovation in a supportive workplace.
The predicted salary is between 500 - 1500 £ per month.
Join our UK KYC Support to Front (S2F) Client Services Team as an Intern. This role is crucial for ensuring the optimal functioning of the KYC Corporate activity, including creation, add-booking, modification, and periodic reviews. You will interact daily with UK business lines and contribute to the development of the service within a team. Our core mission is to deliver excellent Client Onboarding & KYC Periodic reviews through outstanding execution capability and deep technical knowledge. Ideal candidates will have financial knowledge and interest in regulatory trends and developments.
Key Responsibilities:
- Focus primarily on KYC analysis for both new Client Onboarding and Periodic Reviews, maintaining constant client contact.
- Assist Wealth Relationship Managers (WRMs) in client creation, add booking, modification, and periodic review of KYCs.
- Support WRMs in executing remediation processes or related KYC projects.
- Ensure the completion of assigned tasks accurately, efficiently, and within the defined deadline.
- Monitor team activity and allocate new files/requests to KYC S2F team analysts.
- Assist with daily/weekly reports for the team to follow up on KYC files with Client/RM/GRM/FS.
- Prepare the weekly meeting dashboard and team’s weekly highlights.
- Perform daily or weekly controls of the KYC S2F team activity.
- Conduct quality checks on sample files to ensure compliance and accuracy.
- Manage any other ad hoc or administrative activities within the team.
- Report any issues, alerts, or blocking points to your hierarchy.
- Participate in department methods and process improvement discussions across global locations.
Supplementary Information:
Join our team at Crédit Agricole CIB, the corporate and investment banking arm of the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2023). We offer more than just a job. You will be part of a dynamic and collaborative work environment where CSR is embraced in our day-to-day business operation, innovation is encouraged and diversity is celebrated. Crédit Agricole CIB, the first French bank to have committed to the Equator Principles, is a pioneer and global leader in sustainable finance. Our commitment to sustainability and corporate responsibility means that your work will have a positive impact on our communities and the environment. With a people-centric culture where everyone is valued, and opportunities for personal and professional growth, Crédit Agricole CIB is not just a place to work – it is where you make an impact. Our hiring process is open to all and should you have any particular needs or you may require adjustments, please let us know.
Candidate criteria:
- Minimal education level: Bachelor Degree / BSc Degree or equivalent.
- Academic qualification / Speciality: Graduated within the past 18 months.
Experience:
- Understanding of Banking and KYC processes.
- General financial knowledge and interest in regulatory trends and developments.
Required skills:
- Excellent analytical skills and strong attention to detail.
- Good interpersonal skills and the ability to communicate clearly, including in writing.
- Ability to work under pressure and meet demanding schedules.
- Strong organizational skills with a focus on quality and efficiency.
Technical skills required:
- Proficiency in Excel, PowerPoint, Access, and other Microsoft Office tools.
12 Month Internship - KYC Support to Front Office in London employer: Crédit Agricole CIB
Contact Detail:
Crédit Agricole CIB Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 12 Month Internship - KYC Support to Front Office in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees on LinkedIn and ask about their experiences. A friendly chat can give you insider info and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by researching the company’s values and recent projects. Show us that you’re genuinely interested in what we do and how you can contribute to our mission.
✨Tip Number 3
Practice your answers to common interview questions, but keep it natural. We want to see your personality shine through, so don’t be afraid to let us know what makes you tick!
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you’re keen and ready to jump into the action.
We think you need these skills to ace 12 Month Internship - KYC Support to Front Office in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Support role. Highlight any relevant experience or skills that match the job description, especially your analytical skills and understanding of banking processes.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how your background makes you a great fit for our team. Keep it concise but impactful!
Show Off Your Attention to Detail: Since this role requires strong attention to detail, make sure your application is free from typos and errors. A polished application reflects your commitment to quality and efficiency.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows your enthusiasm for joining our team!
How to prepare for a job interview at Crédit Agricole CIB
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC processes and regulations. Understanding the fundamentals will not only help you answer questions confidently but also show your genuine interest in the role.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your past experiences where you've demonstrated strong analytical skills. Whether it's a project from university or a previous job, having specific instances ready will highlight your capability to handle KYC analysis effectively.
✨Practice Clear Communication
Since this role involves constant client contact, practice articulating your thoughts clearly. You might want to do mock interviews with friends or family to refine your communication style and ensure you can convey complex information simply.
✨Be Ready for Teamwork Questions
Expect questions about teamwork and collaboration, as you'll be working closely with Wealth Relationship Managers. Think of examples that showcase your ability to work well in a team, especially under pressure, and how you contribute to achieving common goals.
