What are the responsibilities and job description for the Client Lifecycle Specialist position at CA CIB Americas?
Summary : You will join the Coverage and Investment Banking (CIB) Division responsible for the Bank relationship with clients, the distribution of the whole product range of the Bank and the Monitoring of the counterparty risk exposure.Functionally, you will be part of a team attached to Head Office Global Coverage Organization - Client Lifecycle Data's “KYC and Counterparties data”.This team covers miscellaneous activities covering all aspects of KYC : rules understanding, processes, organization, data & tools used to manage counterparties data on a worldwide scope.More specifically, this team is in charge of§ Describing roles & responsibilities of all KYC stakeholders (Business lines & support functions)§ Set up the KYC governance and control its implementation§ Arbitrate or have arbitrated any significant decision§ Anticipate any significant evolutions impacting KYC§ Help stakeholders to translate rules into operational procedures§ Lead KYC tools evolutions & implementations§ Help stakeholders to find and set up solutions in order to comply with regulatory objectives, while simplifying as much as possible processesKey Responsibilities : The Client Lifecycle Specialist is : § Assist the head of CLD NY in giving to NY branch top management and all stakeholders a clear view of the KYC status & actions in NY :
- Production of KPIs (some may be provided by stakeholders), including execution of some quality controls on KYCs.
- Organize and provide content for the NY KYC Committee, KYC risk rating sub committees… (slideware, solicitation of contributors…) Action plans follow up (some may be provided by stakeholders).
- Monitor the performance of the KYC process (ex : completion of Periodic reviews).In addition, Client Lifecycle Specialist is also involved in various CLD activities including for instance Project and Ad Hoc Requests Management : - contribute and assist on special projects and ad hoc requests as assigned by senior management .- Provide regular updates and reports on project status, risks, and outcomes.-Can act also as back up on other CLD topic (ex organization of the Low performing clients portfolio meeting).-Can also contribute on Compliance topics and Operational risk topics.The Client Lifecycle Specialist works with all KYC stakeholders in NY and globally, wherever their country.Management and Reporting : O. BIGOTKey Internal Contacts : § Compliance§ KYC Support to FO teams§ Front-office Worldwide Relationship Managers and their Global Relationship Managers§ Global Referential Management teams§ Internal AuditKey External Contacts : Head of GCO-CLDHead of GCO-CLD - KYC & Counterparties dataHO's CPL / FS teamsOPC-GRMOther KYC Support-to-FO teamsCoverage teamsAnalyst / AssociateBachelor's degree in Finance, Business administration, Economic, data analytics or a related field.Minimum 1 to two years of experience in a Financial institution in Coverage, KYC, compliance, Audit or a related financial services role.Strong understanding of KYC AML regulatory requirements and best practices...
