KYC officer M/F/D

Support Senior Banker and Relationship Manager with day-to-day KYC requirements, including on-boarding clients and periodic reviews ;

Prepare and manage KYC processes from initiation until closure ;

Interact with clients in order to source documents & client related information with respect to KYC files ;

To the degree possible, independently manage client KYC processes ;

Interact with Crédit Agricole CIB Head Office and different support teams in order to handle all kind of KYC requests, to align processes and to ensure application of internal and external policies and regulation/laws ;

Ensure to be aware of the local regulations and policy changes ;

Pro-actively highl...