At a Glance
- Tasks: Join a global onboarding team and enhance operational excellence in KYC and regulatory processes.
- Company: Dynamic financial services firm with a commitment to diversity and inclusion.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on continuous improvement and career advancement.
- Why this job: Make a real impact in a fast-paced environment while developing your skills in finance.
- Qualifications: Bachelor’s degree and experience in KYC onboarding or remediation.
The predicted salary is between 40000 - 50000 £ per year.
Be part of a high‑performing global onboarding team across London, Paris, New York and Hong Kong. In this Onboarding Analyst role you’ll contribute to the CACIB global onboarding process with a focus on operational excellence.
Key Responsibilities
- Provision of regulatory onboarding solution focused on business‑as‑usual, pre‑trade elements:
- KYC & Regulatory Onboarding
- KYC Periodic Review
- Change Management project involvement
- Operational integrity: ensure service delivery is balanced with robust controls, managing life‑cycle issues such as:
- Periodic KYC review
- Regulatory remediation delivery
- Portfolio and relationship management controls
- Implementation of Filière tiers/FS‑driven initiatives
- Continuous improvement initiatives to enhance efficiency and integrity
- Onboarding knowledge: deliver GMD’s onboarding obligations, maintain deep market knowledge, and represent the bank in regulatory meetings and committees.
- Project management: deliver projects related to regulatory development and continuous improvement, applying Lean and Agile methodology where appropriate.
Required Skills
- Clear communication across diverse audiences
- Flexibility to handle multiple proposals/reviews across client groups
- Meeting deadlines – internal and external
- Confidence in dealing with client contacts at equivalent and senior levels
- Effective team player with strong working partnerships
- Self‑starter with strong self‑teaching skills
Experience and Education
- Bachelor’s degree (BSc) or equivalent
- Experience in KYC onboarding and/or remediation within financial services or regulatory environment
Location
Europe – United Kingdom, London
Equal Opportunity Statement
All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.
Onboarding Analyst employer: Crédit Agricole SA
Join a dynamic and inclusive team at CACIB, where we prioritise operational excellence and employee growth in the heart of London. Our collaborative work culture fosters innovation and continuous improvement, offering you the chance to engage in meaningful projects while developing your skills in a supportive environment. With a commitment to diversity and equal opportunity, we ensure that every voice is heard and valued, making CACIB an exceptional place to advance your career.
