Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Corporate IT (CIT) team is supported by its four main functions to ensure a compliant and secure delivery of its internal banking operations, data analytics reporting as well as the key delivery of innovative applications across CA-CIB’s international network.
As a Business Analyst for Artificial Intelligence/Machine Learning (AI/ML) within the Technology Innovation team of CIT department, you are responsible of managing functional IT activities within the team, documenting the business cases and needs, explaining solutions with good presentation liaising with respective team in-charge.
The business cases are mostly on AI / semantic...
avr. 16, 2021
CDD
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Corporate IT (CIT) team is supported by its four main functions to ensure a compliant and secure delivery of its internal banking operations, data analytics reporting as well as the key delivery of innovative applications across CA-CIB’s international network.
As a Business Analyst for Artificial Intelligence/Machine Learning (AI/ML) within the Technology Innovation team of CIT department, you are responsible of managing functional IT activities within the team, documenting the business cases and needs, explaining solutions with good presentation liaising with respective team in-charge.
The business cases are mostly on AI / semantic...
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Corporate IT (CIT) team is supported by its four main functions to ensure a compliant and secure delivery of its internal banking operations, data analytics reporting as well as the key delivery of innovative applications across CA-CIB’s international network.
As a Business Analyst within the CIT team, you will be put in-charge of handling IT functional activities, while ensuring process maintenance and driving the progress of key projects.
Having to work with project managers, software engineers and fellow counterparts in Crédit Agricole CIB Paris, it is vital to uphold clear and effective communication to ensure accurate delivery...
avr. 16, 2021
CDD
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Corporate IT (CIT) team is supported by its four main functions to ensure a compliant and secure delivery of its internal banking operations, data analytics reporting as well as the key delivery of innovative applications across CA-CIB’s international network.
As a Business Analyst within the CIT team, you will be put in-charge of handling IT functional activities, while ensuring process maintenance and driving the progress of key projects.
Having to work with project managers, software engineers and fellow counterparts in Crédit Agricole CIB Paris, it is vital to uphold clear and effective communication to ensure accurate delivery...
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Corporate IT (CIT) team is supported by its four main functions to ensure a compliant and secure delivery of its internal banking operations, data analytics reporting as well as the key delivery of innovative applications across CA-CIB’s international network.
Tapping on emerging IT solutions such as Robotic Process Automation (RPA) and Data & Analytics, we are heavily investing in automated development and testing and collaborative design processes. Using lean methodologies to provide quality business value and route-to-market efficiency, the CA-CIB’s CIT team is connected by intertwining cultures of diverse backgrounds,...
avr. 16, 2021
CDD
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Corporate IT (CIT) team is supported by its four main functions to ensure a compliant and secure delivery of its internal banking operations, data analytics reporting as well as the key delivery of innovative applications across CA-CIB’s international network.
Tapping on emerging IT solutions such as Robotic Process Automation (RPA) and Data & Analytics, we are heavily investing in automated development and testing and collaborative design processes. Using lean methodologies to provide quality business value and route-to-market efficiency, the CA-CIB’s CIT team is connected by intertwining cultures of diverse backgrounds,...
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Risk and Finance IT (RFI) department is responsible for the development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by worldwide users.
As a Business Analyst within the RFI team, you will be put in-charge of handling IT functional activities, while ensuring process maintenance and driving the progress of key projects.
Having to work with project managers, software engineers and fellow counterparts in Crédit Agricole CIB Paris, it is vital to uphold clear and effective communication to ensure accurate delivery of product solutions to business’ needs.
You will provide insights...
avr. 16, 2021
CDD
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Risk and Finance IT (RFI) department is responsible for the development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by worldwide users.
As a Business Analyst within the RFI team, you will be put in-charge of handling IT functional activities, while ensuring process maintenance and driving the progress of key projects.
Having to work with project managers, software engineers and fellow counterparts in Crédit Agricole CIB Paris, it is vital to uphold clear and effective communication to ensure accurate delivery of product solutions to business’ needs.
You will provide insights...
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The position is within the Capital Markets IT (CMI) division which manages information systems for capital markets activities which includes Front Office (FO) booking platforms, Risk Management (RM) control and regulatory reporting systems, financial product and contract valuation systems etc.
Our Graduate Program includes high intensive training program with focus on:
-Providing you with a unique opportunity to embark on the investment banking career with challenging responsibilities and rewarding career progression as you make valuable contributions to Crédit Agricole CIB’s banking business process.
-Building firm foundations for both...
avr. 16, 2021
CDD
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The position is within the Capital Markets IT (CMI) division which manages information systems for capital markets activities which includes Front Office (FO) booking platforms, Risk Management (RM) control and regulatory reporting systems, financial product and contract valuation systems etc.
Our Graduate Program includes high intensive training program with focus on:
-Providing you with a unique opportunity to embark on the investment banking career with challenging responsibilities and rewarding career progression as you make valuable contributions to Crédit Agricole CIB’s banking business process.
-Building firm foundations for both...
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Risk and Finance IT (RFI) department is responsible for the development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by worldwide users.
As a Support Analyst within the RFI team, you will be put in-charge of handling IT support activities, while ensuring the good execution of business processes.
Having to work with business users, software engineers and fellow counterparts in Crédit Agricole CIB Paris, it is vital to uphold clear and effective communication to ensure accurate delivery of product solutions to business’ needs.
You will provide insights and recommendations based on...
avr. 16, 2021
CDD
Crédit Agricole Corporate & Investment Bank (“CA-CIB”) Graduate Technology Associate Programme is an exciting career gateway into the financial services sector. We are seeking highly motivated graduates and aspiring tech-innovators to offer an accelerated induction experience and fast-tracked career in the banking industry.
Main Responsibilities
The Risk and Finance IT (RFI) department is responsible for the development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by worldwide users.
As a Support Analyst within the RFI team, you will be put in-charge of handling IT support activities, while ensuring the good execution of business processes.
Having to work with business users, software engineers and fellow counterparts in Crédit Agricole CIB Paris, it is vital to uphold clear and effective communication to ensure accurate delivery of product solutions to business’ needs.
You will provide insights and recommendations based on...
Crédit Agricole CIB’s 24-month Graduate Technology Associate Programme is supported by the Monetary Authority of Singapore through the Finance Associate Management Scheme.
Main Responsibilities
As a Java Agile Developer within the Corporate Banking IT team, you will work on multiple projects in a challenging and multicultural environment, contributing your valuable IT technical knowledge and business acumen to the Cash Management Transformation Programme (CMTP) of CA-CIB. With a nine-digit budget in Euros, CMTP is a fundamental transition of the Bank towards offering cutting-edge Cash Management all around the world, especially in Europe and Asia.
This is an autonomous position and thus requires high reliability in performing duties while maintaining close communication with the rest of the project members and support teams. You will be involved in analyzing functional specifications for development, prepare technical documentation, design, code and test as per the needs of our...
avr. 16, 2021
CDD
Crédit Agricole CIB’s 24-month Graduate Technology Associate Programme is supported by the Monetary Authority of Singapore through the Finance Associate Management Scheme.
Main Responsibilities
As a Java Agile Developer within the Corporate Banking IT team, you will work on multiple projects in a challenging and multicultural environment, contributing your valuable IT technical knowledge and business acumen to the Cash Management Transformation Programme (CMTP) of CA-CIB. With a nine-digit budget in Euros, CMTP is a fundamental transition of the Bank towards offering cutting-edge Cash Management all around the world, especially in Europe and Asia.
This is an autonomous position and thus requires high reliability in performing duties while maintaining close communication with the rest of the project members and support teams. You will be involved in analyzing functional specifications for development, prepare technical documentation, design, code and test as per the needs of our...
Crédit Agricole CIB’s 24-month Graduate Technology Associate Programme is supported by the Monetary Authority of Singapore through the Finance Associate Management Scheme.
Main Responsibilities
As a Java Agile Developer within the Corporate Banking IT team, you will work on multiple projects in a challenging and multicultural environment, contributing your valuable IT technical knowledge and business acumen to our newly launched CA-CIB Loan Strategic Programme.
Aimed at providing innovative IT solutions to the front-offices in order to maintain CA-CIB position as a worldwide leader in lending, you will embark on various key projects:
Building new platforms to interconnect investors, lenders and clients on syndicated markets;
Building a digital platform for CA-CIB clients and investors;
Managing large lender pool deal, different loan format , institutional investors and multi-product;
Increasing agility lead by more focused and structured transactions;
Implementing solution...
avr. 16, 2021
CDD
Crédit Agricole CIB’s 24-month Graduate Technology Associate Programme is supported by the Monetary Authority of Singapore through the Finance Associate Management Scheme.
Main Responsibilities
As a Java Agile Developer within the Corporate Banking IT team, you will work on multiple projects in a challenging and multicultural environment, contributing your valuable IT technical knowledge and business acumen to our newly launched CA-CIB Loan Strategic Programme.
Aimed at providing innovative IT solutions to the front-offices in order to maintain CA-CIB position as a worldwide leader in lending, you will embark on various key projects:
Building new platforms to interconnect investors, lenders and clients on syndicated markets;
Building a digital platform for CA-CIB clients and investors;
Managing large lender pool deal, different loan format , institutional investors and multi-product;
Increasing agility lead by more focused and structured transactions;
Implementing solution...
Position Summary
Provide secure, quality & efficient support to Trade & Commodity Finance teams in Singapore and Hong Kong which include:
Support business development and analysis of new business
Monitor services outsourced to platforms
Manage Operational risks
Maintain efficient and quality customer service
Change Management and Transformation
Team Management – optimise use of resources
Main Responsibilities
1) Support business development & analysis of new business in close cooperation with Front-Office and SDOC
Ensure proper understanding of new facilities and executions risks.
Check feasibility with regards to Bank’s procedures and processing by Operations.
Define the transaction workflow to control execution risks.
2) Manage Operational risks
Regularly review the internal organization & delegations of staffs for creation & validation of events & payments in the relevant systems.
Regularly review internal procedures for control of operational risks.
Adequately evaluate each...
avr. 16, 2021
CDI
Position Summary
Provide secure, quality & efficient support to Trade & Commodity Finance teams in Singapore and Hong Kong which include:
Support business development and analysis of new business
Monitor services outsourced to platforms
Manage Operational risks
Maintain efficient and quality customer service
Change Management and Transformation
Team Management – optimise use of resources
Main Responsibilities
1) Support business development & analysis of new business in close cooperation with Front-Office and SDOC
Ensure proper understanding of new facilities and executions risks.
Check feasibility with regards to Bank’s procedures and processing by Operations.
Define the transaction workflow to control execution risks.
2) Manage Operational risks
Regularly review the internal organization & delegations of staffs for creation & validation of events & payments in the relevant systems.
Regularly review internal procedures for control of operational risks.
Adequately evaluate each...
The Data / Business Analyst is in charge of:
Performing business analysis on various innovation projects and process improvement
Building and producing reports, dashboards, KPI on KYC operations production and processes
Participating to Change Management activities
The position is part of the Innovation, Projects, Analytics and Support team (IPAS), reporting to the Head of IPAS and working closely with the Global Referential Management department (GRM) and Projects teams in Singapore and Paris.
GRM department in Singapore is responsible for the Know Your Customer (KYC) operations of the bank.
Main Responsibilities:
Business Analysis
Writing of Business Specifications
Definition of As-is and To-be processes
Animation & Participation to workshops with KYC SME business operators to identify requirements and draw processes
Functional support to development team during design, build and test phases
Preparation, Execution and follow-up of User Acceptance Test phases (test cases)
Support...
avr. 16, 2021
CDD
The Data / Business Analyst is in charge of:
Performing business analysis on various innovation projects and process improvement
Building and producing reports, dashboards, KPI on KYC operations production and processes
Participating to Change Management activities
The position is part of the Innovation, Projects, Analytics and Support team (IPAS), reporting to the Head of IPAS and working closely with the Global Referential Management department (GRM) and Projects teams in Singapore and Paris.
GRM department in Singapore is responsible for the Know Your Customer (KYC) operations of the bank.
Main Responsibilities:
Business Analysis
Writing of Business Specifications
Definition of As-is and To-be processes
Animation & Participation to workshops with KYC SME business operators to identify requirements and draw processes
Functional support to development team during design, build and test phases
Preparation, Execution and follow-up of User Acceptance Test phases (test cases)
Support...
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
avr. 16, 2021
CDD
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
Crédit Agricole CIB’s 9-month Technology Associate Company Led Training Programme is supported by Singapore Info-communications Media Development Authority (IMDA).
As a Technology Associate in this programme, you will:
Kick-start your career through a tech development course as Junior Software Engineer on investment projects using latest technologies.
Develop broad-based in-depth Tech expertise through our personalized training programme within one of our three Company Led Training learning paths within Agile Software Engineering project teams.
Work along with empowering teams across the globe on impactful projects and receive supportive mentorship from a dedicated mentor to accelerate your learning curve.
Full experiential learning with challenging responsibilities and rewarding career development as you make valuable contributions to Crédit Agricole CIB's success.
Global IT (GIT) is responsible for designing, developing and operating the Bank’s Information System. It executes...
avr. 16, 2021
CDD
Crédit Agricole CIB’s 9-month Technology Associate Company Led Training Programme is supported by Singapore Info-communications Media Development Authority (IMDA).
As a Technology Associate in this programme, you will:
Kick-start your career through a tech development course as Junior Software Engineer on investment projects using latest technologies.
Develop broad-based in-depth Tech expertise through our personalized training programme within one of our three Company Led Training learning paths within Agile Software Engineering project teams.
Work along with empowering teams across the globe on impactful projects and receive supportive mentorship from a dedicated mentor to accelerate your learning curve.
Full experiential learning with challenging responsibilities and rewarding career development as you make valuable contributions to Crédit Agricole CIB's success.
Global IT (GIT) is responsible for designing, developing and operating the Bank’s Information System. It executes...
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
avr. 16, 2021
CDD
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system.
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
avr. 16, 2021
CDD
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system.
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
Summary of the role:
This role is within the Know Your Customer /Global referential management team where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the compliance rules.
To be part of department...
avr. 16, 2021
CDI
Summary of the role:
This role is within the Know Your Customer /Global referential management team where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the compliance rules.
To be part of department...
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system.
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
avr. 16, 2021
CDD
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system.
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
avr. 16, 2021
CDD
Summary of the role:
This role is within the Know Your Customer /Global referential management team:
This is a 1 year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers. The Analyst will be in charge of analyzing and updating KYC files.
Main Responsibilities:
Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.
To ensure the global quality of the KYC files according to the...
Summary of the role:
Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the KYC controller, the Team Head is in charge of managing and supporting production of Periodic review activities focusing on France Region.
Main Responsibilities:
Leading the KYC team by providing training and development for team members in order to manage the KYC activities as per SLA.
Provide support, guidance to team members and Point of escalation for Team.
Serve as a point of contact for the business with regard to KYC policy and process related questions.
Work with Manager on goal setting, performance management planning/implementation and one to ones / lead the appraisal process and one to one meetings.
Prepare and distribute reports and presentations to the business lines and other stakeholders, when applicable.
Manage relationships with Relationship Managers/ business lines and Compliance for each country supported by Department....
avr. 16, 2021
CDI
Summary of the role:
Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the KYC controller, the Team Head is in charge of managing and supporting production of Periodic review activities focusing on France Region.
Main Responsibilities:
Leading the KYC team by providing training and development for team members in order to manage the KYC activities as per SLA.
Provide support, guidance to team members and Point of escalation for Team.
Serve as a point of contact for the business with regard to KYC policy and process related questions.
Work with Manager on goal setting, performance management planning/implementation and one to ones / lead the appraisal process and one to one meetings.
Prepare and distribute reports and presentations to the business lines and other stakeholders, when applicable.
Manage relationships with Relationship Managers/ business lines and Compliance for each country supported by Department....
Summary of the position:
The position requires a sound technical knowledge to ensure that the delivered solution answers the business’ needs – enhancements, maintenance tasks and bug fixes intended for the cash management system serving Corporate Clients.
Main responsibilities:
Provide architecture design and develop solutions for Loan applications
Join and lead workshops to prepare detailed estimates
Join and lead grooming sessions to prepare technical design
Develop solutions following defined standards and high quality
Ensure Code quality, delivery and maintenance
Perform Technical Lead activities
Perform Unitary test and Code/Peer Reviews
Support Production – L3
Handle Technical test activities (including Integration and UAT) and automation
Main duties details:
Technical Analysis, Development and Testing
Convert Functional Specifications to Technical Specifications
Convert User Stories to Technical Stories
Assist Functional team members in all development related activities...
avr. 16, 2021
CDD
Summary of the position:
The position requires a sound technical knowledge to ensure that the delivered solution answers the business’ needs – enhancements, maintenance tasks and bug fixes intended for the cash management system serving Corporate Clients.
Main responsibilities:
Provide architecture design and develop solutions for Loan applications
Join and lead workshops to prepare detailed estimates
Join and lead grooming sessions to prepare technical design
Develop solutions following defined standards and high quality
Ensure Code quality, delivery and maintenance
Perform Technical Lead activities
Perform Unitary test and Code/Peer Reviews
Support Production – L3
Handle Technical test activities (including Integration and UAT) and automation
Main duties details:
Technical Analysis, Development and Testing
Convert Functional Specifications to Technical Specifications
Convert User Stories to Technical Stories
Assist Functional team members in all development related activities...
Department and Team Overview
You will join Global IT, CACIB Information Technology department. Global IT has a worldwide presence in Europe, Asia-Pacific, America with more than 2500 persons. It will enable you to work in an international context with multiple opportunities to develop your professional skills.
The position is located in Capital Markets IT (CMI) division which manages information systems for capital markets activities. CMI teams are mainly located in Paris, London, New-York, Hong-Kong, India and Singapore. Position is located in Singapore Singapore.
Singapore department is responsible for development and maintenance of applications (in-house and package) used by worldwide users for all the processes for Capital Market activities. It includes back-office and market risk. As a Business Analyst the candidate will be working on Market Risk Systems that handle risk and P&L consolidation and regulatory reporting, P&L and VaR analysis application, portfolio internal model...
avr. 16, 2021
CDD
Department and Team Overview
You will join Global IT, CACIB Information Technology department. Global IT has a worldwide presence in Europe, Asia-Pacific, America with more than 2500 persons. It will enable you to work in an international context with multiple opportunities to develop your professional skills.
The position is located in Capital Markets IT (CMI) division which manages information systems for capital markets activities. CMI teams are mainly located in Paris, London, New-York, Hong-Kong, India and Singapore. Position is located in Singapore Singapore.
Singapore department is responsible for development and maintenance of applications (in-house and package) used by worldwide users for all the processes for Capital Market activities. It includes back-office and market risk. As a Business Analyst the candidate will be working on Market Risk Systems that handle risk and P&L consolidation and regulatory reporting, P&L and VaR analysis application, portfolio internal model...
