KYC & Anti-Financial Crime Quality Assurance - CASPL (Mumbai)

KYC & Anti-Financial Crime Quality Assurance - CASPL (Mumbai)

13 Aug
|
Crédit Agricole CIB
|
Mumbai

13 Aug

Crédit Agricole CIB

Mumbai

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

We support major companies and financial institutions in their development and the financing of their projects.

As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both agile and stimulating, where you will contribute to developing a sustainable economy.

We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society,



Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission ?

*By balance sheet size - The Banker, Juillet 2025

Reference

2026-112041

Update date

28/04/2026

Business type

Types of Jobs - Operations

Job title

KYC & Anti-Financial Crime Quality Assurance - CASPL

Contract type

Permanent Contract

Management position

No

Job summary

1. Contribute to the overall Compliance control framework by carrying out quality assurance controls on Compliance related topics such as KYC, Anti-Financial Crime or other compliance related topics;
2. Engage with the stakeholders on the preliminary findings and later stages of the process;
3. Formalize the results of the quality controls and document these results and findings including via reporting templates, recommendations, M

📌 KYC & Anti-Financial Crime Quality Assurance - CASPL (Mumbai)
🏢 Crédit Agricole CIB
📍 Mumbai

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