CA CIB Germany



Kyc officer f/m/d H/F

18 juin Germany, FRANKFURT CDI

1 KYC Officer (f/m/d)

to support the team in all aspects of the “Know Your Customer Process”.

Client Coverage has the following main missions:

The CIN Organization (Client Coverage & International Network) is responsible for the Banks’ global coverage of its corporate customers.
The CIN Organization delivers the entire product range of Crédit Agricole Corporate and Investment Bank to its global clients, which includes amongst others Global Markets, Debt Optimization & Distribution and International Trade & Transaction Banking.
Your missions:
Support Senior Banker and Relationship Manager in the day-to-day business, especially
Support in preparing and managing Know Your Customer (“KYC”) processes
Interact with clients to source information 
& client related information in respect to the KYC files
To the degree possible independently 
manage client KYC process together with the Senior Banker/Relationship Manager
What do we offer?
We offer a permanent employment contract, 30 days holidays and a salary in line with market standards.
Ambitious candidates that are motivated to support our business lines and be part of CACIB Germany will get the chance to learn and experience new things in an international environment.
Moreover, we offer a range of benefits:
Job Ticket for Frankfurt public transportation
Fitness allowance
Flat hierarchies and team work
Nice and supportive colleagues with a variety of competencies
Company events Lunch vouchers & free coffee, tea and water
How to apply?
To become part of our team in the German office in Frankfurt we are looking forward to receiving your application in English including your motivation letter, CV and transcripts.
Please apply online, indicate your possible start date.

• Minimum 1-2 years of business experience in the banking industry and experience within large financial organizations, including knowledge of banking products and different types of transactions

• Completed degree in Accounting, Finance, Economics or similar or at least apprenticeship in banking