Crédit Agricole CIB - KYC & Regulatory Onboarding , Global Markets ( 12month FTC)

About the RoleYou'll be part of a global onboarding team spanning London, Paris, New York and Hong Kong, working at the heart of CACIB's Global Markets Division. Your mission: deliver a seamless, compliant onboarding experience for institutional clients — without compromising on speed or quality.What You'll DoCore Onboarding & KYCOwn the end-to-end onboarding process for institutional counterparties, covering KYC, regulatory documentation and pre-trade requirementsManage periodic KYC reviews, ensuring client records remain accurate and compliantDrive regulatory remediation activity and keep pace with evolving requirements across key jurisdictionOperational ExcellenceMaintain robust controls across the client portfolio, proactively identifying and resolving lifecycle issuesPartner with Relationship Managers and Front Office to deliver a smooth client experienceContribute to a rolling programme of continuous improvement initiativesProject & Change ManagementLead and support regulatory and process improvement projects using Lean and Agile methodologiesRepresent the team in regulatory adherence meetings and industry forumsSupport the implementation of firm-wide initiativesWho You'll Work WithInternally: Front Office Sales & Trading, Financial Security, Compliance, Back Office, and ITExternally: Institutional clients across global marketsWhat We're Looking ForSolid KYC/AML onboarding experience, ideally within a global markets or investment banking environmentStrong knowledge of regulatory requirements across key jurisdictions (UK, EU, US)Comfortable managing multiple workstreams and engaging senior stakeholdersProactive, detail-oriented, and committed to operational integrity