More jobs:
KYC & Client Data Officer
Job in
Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-02-23
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-02-23
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Missions:
- Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.)
- Codification et mise à jour des données clients dans les systèmes internes
- Réalisation de revues KYC (complétude, cohérence, validité des documents)
- Archivage électronique des documents
- Identification et remontée des anomalies ou documents manquants
- Collaboration avec les équipes internes (Front Office, Compliance, Opérations)
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