KYC Operations Analyst: Corporate & Institutional Onboarding
Listed on 2026-10-06
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Banking Analyst -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Banking Analyst
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.
For the KYC Operations Analyst:
Corporate & Institutional Onboarding position at Crédit Agricole Group, we are reviewing applications now.
Learn more about the KYC Operations Analyst:
Corporate & Institutional Onboarding role in the description above.
We appreciate your interest in this position.
Join Crédit Agricole Group and contribute to our ongoing work.
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This posting is for the KYC Operations Analyst:
Corporate & Institutional Onboarding role at Crédit Agricole Group, based in Montreal (administrative region), QC, Canada.
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