Trainee, Financing & Client Services (One Year Contract)
Crédit Agricole CIB
- Hong Kong
- Training
- Full-time
- To take ownership for maintaining a high standard of accuracy throughout all stages of the KYC process
- To gather KYC documentation from internal and public information sources
- To liaise with clients and/or prepare draft e-mails to clients to assist RMs in collecting KYC documents
- To follow up and support questions from clients directly in relation to KYC data collection
- To assist RMs in preparing draft WRM memos with non-compliance risks
- To provide suggestions and solutions to FO for alternative documents which can fulfill the KYC requirements
- To analyse the AML & CTF risk of FS triggers such as PEP, adverse information, business exposure in Tier 3/4 & sanctioned countries and under-watch activities;
- To conduct KYC checking by using different name screening tools;
- To analyse KYC documentation and capture database input;
- To coordinate with RMs, Financial Security, (Global Referential Management) GRM HO, GRM Singapore and other internal departments on completion of KYC
- To liaise with internal departments, GRM HO and GRM Singapore on interpretation, clarification and implementation of KYC rules, guidelines, procedures, systems & project handling
- To update KYC status reports and related databases
- To make contribution to a positive, supporting and proactive working culture by sharing KYC knowledge and expertise from both local and global regulatory requirements