Client Onboarding
3 settimane fa
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, and offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. We are offering an interesting opportunity to join a dynamic team which supports our front office teams in their client onboarding ("know your customer" - KYC) activity. As a Client Onboarding / KYC Officer , you will work in a team with different skills serving various functions, overseeing the daily monitoring of activities and ensuring proper execution and follow-up of the creation, renewal and closure of KYC files (including all regular reporting duties and communication with operational and functional management). You will actively participate in all tasks designed to strengthen internal controls and ensure good knowledge of CACIB clients. Client Onboarding / KYC Officer's main responsibilities Data collection & Analysis of documentation Collect documents via internal / external sources, analyze documentation, identify information, anticipate due diligence, request missing information; Ensure documents are in line with Crédit Agricole Corporate and Investment Bank KYC requirements; Screen for adverse information on counterparties and all relevant names (including authorized signatories) for Anti-Money Laundering mandatory purposes; Coordinate the whole process with involved stakeholders (Clients, Head Office, Front Officers, Financial Security, Operations, etc.). Reporting Ensure proper procedures & modus operandi are in place with continuous improvement to existing processes; Participate in KYC follow-up meetings, both locally and with HO stakeholders; Participate in transverse projects (new tools, functionalities, projects linked to mandatory requirements, etc.). Database monitoring Clean up KYC database of counterparties that are no longer required; Collect and register data to comply with mandatory requirements of Bank of Italy. Candidate requirements Education level Preferably a degree in Economics or Finance with a strong educational background Work experience 6 months – 1 year Languages Italian (fluent) - strictly required English (fluent) French is a plus Required skills Accuracy and attention to detail Ability to remain calm and tactful under pressure Positive and hard-working attitude Sense of responsibility and discretion Strong teamwork attitude This permanent contract position provides the opportunity to develop analytical skills and competencies by working with a team serving various functions within our bank. #J-18808-Ljbffr
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Responsabile Onboarding Clienti Patrimoniali
2 settimane fa
Bardi, Italia Convit Holding A tempo pienoResponsabile onboarding clienti patrimoniali (m/f/d) – Fixum CHF 2'*****'500Siamo una società di consulenza finanziaria in forte crescita, specializzata in soluzioni previdenziali e strategie di investimento personalizzate per clienti privati in Svizzera.Il nostro obiettivo è costruire valore sostenibile e garantire sicurezza finanziaria a lungo...
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Client Onboarding
1 settimana fa
Bardi, Italia Crédit Agricole Cib A tempo pienoCrédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, and offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade.The Bank is a pioneer in the area of climate finance, and is...
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Bardi, Italia Seltis Hub A tempo pienoConsulente Onboarding per la gestione dei rischi normativi legati all'onboarding dei clienti, con focus su AML e KYC.Richiesta esperienza e ottima conoscenza di inglese e italiano.
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KYC Onboarding Specialist: Client Screening
3 settimane fa
Bardi, Italia Crédit Agricole Cib A tempo pienoA leading corporate and investment bank in Italy is seeking a Client Onboarding / KYC Officer to join their dynamic team. The role involves collecting and analyzing KYC documentation, ensuring compliance with bank requirements, and coordinating with various stakeholders. Candidates should have a degree in Economics or Finance, fluent Italian, and a proactive...
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KYC Onboarding Specialist: Client Screening
3 settimane fa
Bardi, Italia Altro A tempo pienoA leading corporate and investment bank in Italy is seeking a Client Onboarding / KYC Officer to join their dynamic team. The role involves collecting and analyzing KYC documentation, ensuring compliance with bank requirements, and coordinating with various stakeholders. Candidates should have a degree in Economics or Finance, fluent Italian, and a proactive...
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Bardi, Italia Seltis Hub A tempo pienoSeltis Hub D&I ricerca per azienda cliente un / a Onboarding Advisor appartenente alle categorie protette. Si offre l'opportunità di entrare a far parte di un team dinamico e in crescita in un ambiente stimolante. L'azienda sta istituendo una funzione leader di mercato all'interno delle Operations per aiutare a gestire i rischi normativi connessi...
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Bardi, Italia Seltis Hub A tempo pienoSeltis Hub D&I ricerca per azienda cliente un/a Onboarding Advisor appartenente alle categorie protette. Si offre l'opportunità di entrare a far parte di un team dinamico e in crescita in un ambiente stimolante.L'azienda sta istituendo una funzione leader di mercato all'interno delle Operations per aiutare a gestire i rischi normativi connessi...
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Bardi, Italia Altro A tempo pienoSeltis Hub D&I ricerca per azienda cliente un / a Onboarding Advisor appartenente alle categorie protette. Si offre l'opportunità di entrare a far parte di un team dinamico e in crescita in un ambiente stimolante.L'azienda sta istituendo una funzione leader di mercato all'interno delle Operations per aiutare a gestire i rischi normativi connessi...
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Bardi, Italia Seltis Hub A tempo pienoSeltis Hub D&I ricerca per azienda cliente un/a Onboarding Advisor appartenente alle categorie protette.Si offre l'opportunità di entrare a far parte di un team dinamico e in crescita in un ambiente stimolante.L'azienda sta istituendo una funzione leader di mercato all'interno delle Operations per aiutare a gestire i rischi normativi connessi all'onboarding...
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Bardi, Italia Seltis Hub A tempo pienoSeltis Hub D&I ricerca per azienda cliente un / a Onboarding Advisor appartenente alle categorie protette.Si offre l'opportunità di entrare a far parte di un team dinamico e in crescita in un ambiente stimolante.L'azienda sta istituendo una funzione leader di mercato all'interno delle Operations per aiutare a gestire i rischi normativi connessi...
