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Senior KYC Analyst – Client Onboarding (Asia)

Company

Credit Agricole CIB

Location

singapore, singapore

Posted

July 15, 2026

Position Overview

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) in Singapore seeks a Senior KYC Analyst to handle client onboarding across Asia. You will analyze KYC files, source documents, perform background checks, and coordinate with Front Office, KYC Checkers and Compliance to ensure regulatory standards.

This 1-year contract role (possible extension) requires strong English, sharp attention to detail and solid KYC experience in corporate banking.

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