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Added 14 mins ago
Postdoctoral Visitor in Financial Inclusion and Inclusive Insurance
RISC Foundation (Risk and Insurance Studies Centre)
Toronto, ON · North York, ON
$57,000 to $70,000 CAD / year
Full-time
…economic, health, and climate shocks while contributing to the development of sustainable and inclusive insurance…
Added 14 mins ago
Linux Administrator
LanceSoft, Inc.
Toronto, ON
$45 to $50 CAD / hour
Contract
Skills: Digital : Ansible, IBM WebSphere Application Server (WAS), RedHat Linux
Added 14 mins ago
L3 Linux Administrator – WebSphere & Ansible
Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
Toronto, ON
Full-time
We are seeking an experienced L3 Linux Administrator with strong expertise in Red Hat Linux, IBM WebSphere Application Server (WAS), Ansible Automation, and Configuration as Code (CaC). The…
Added 14 mins ago
AI Engineer, Entry Level (Canada)
Jobright.ai
Canada
Full-time
…engineering workflows, and integrate Large Language Models into their…
Added 14 mins ago
Mandarin and Cantonese MDYR
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Participate in ongoing training and professional development as needed.
Added 14 mins ago
Guidewire Developer (Claim center)
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Experience: 7+ years in Guidewire development, with ClaimCenter as the primary module.
Added 14 mins ago
Full Stack Developer - .NET (Intermediate)
Avant Imaging & Information Management, Inc.
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Stay current with emerging technologies and recommend improvements to development practices and application architecture.
Added 14 mins ago
Python Developer
Iris Software Inc.
Toronto, ON
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Optimize application performance, implement best coding practices, and ensure adherence to security, testing, and DevOps standards.
Added 14 mins ago
L3 Linux Administrator
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Toronto, ON
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We are seeking an experienced L3 Linux Administrator with strong expertise in Red Hat Linux, IBM WebSphere Application Server (WAS), Ansible Automation, and Configuration as Code (CaC). The…
Added 14 mins ago
Kafka Platform Engineer/Admin
K&K Global Talent Solutions INC.
ON · Ontario, Canada
Full-time
…maintain, and optimize enterprise Apache Kafka platforms across Development, Test, UAT, and Production environments. The role focuses on Kafka infrastructure, cluster administration,…
Added 14 mins ago
Data Engineer, Early Career - 2026 (CAN)
Amazon
Toronto, ON
Full-time
NOTE: By applying to this position, your application will be considered for Toronto, ON to start in November or December 2026.
Added 14 mins ago
AI Engineer, Agent Product (Full-time/Part-time) (Canada)
Jobright.ai
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Full-time · Part-time
Added 14 mins ago
Dental Assistant - Sault Family Dental
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…can focus on what matters most: patient care, professional development, and practice…
Added 14 mins ago
Domain Enterprise Architect
Nutrien
Calgary, AB
Full-time
Provide domain capability requirements and business context to Application, Data, Integration, Technology, Security and ERP architects; collaborate on integrated enterprise roadmaps
Added 14 mins ago
Enterprise Architect
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Calgary, AB
Full-time
The Enterprise Architect - Applications & ERP defines and maintains Nutrien’s enterprise application and ERP architecture direction. The role creates a transparent view of the application…
Added 14 mins ago
Manager, Resource Pathfinding
Government of Northwest Territories
Yellowknife, NT
$127,238 to $152,003 CAD / year
Full-time
Please note: The application deadline for this position is October 7 at 11:59 PM Mountain Standard Time (MST).
Added 14 mins ago
Dental Administrator - Ferguson Family Dental Care
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…can focus on what matters most: patient care, professional development, and practice…
Added 14 mins ago
Apprentice Carpenter
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Applicants must currently reside within 100km of Edmonton, Alberta, Canada, at the time of application to be considered for this position.
Added 14 mins ago
Human Resources Business Partner- Atlantic Canada
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Little Narrows, NS
$73,380 to $97,800 CAD / year
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…strategy, providing salary administration support, and employee development. Incumbent will serve as a resource to employees for questions and…
Added 14 mins ago
C# Senior Developer - OTT Team (French Services) (Telework/Hybrid)
CBC/Radio-Canada
Montreal, QC
Full-time
…role is to ensure the smooth execution of product front-end development and coordinate the technical work required to deliver requested features, while adhering to the standards and…
Added 14 mins ago
Senior Vice President – Regulatory Services (AEOI/AML) / Premier vice-président, Services réglementaires (EAI/LBA)
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Educational assistance and professional development programmes
Added 14 mins ago
Javascript Senior Developer - OTT Team (French Services) (Telework/Hybrid)
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Full-time
…role is to ensure the smooth execution of product front-end development and coordinate the technical work required to deliver requested features, while adhering to the standards and…
Added 14 mins ago
Limited Term Contract Instructor, Sociology
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Nanaimo, BC
$71,141 to $114,001 CAD / year
Part-time
VIU is pleased to offer eligible employees a comprehensive benefit plan; ample paid holiday time; professional development opportunities and a desirable pension plan. As part of the VIU…
Added 14 mins ago
Senior Backend Developer (Java + Databricks)
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…expertise in Java, Spring Framework, Databricks, SQL, Test-Driven Development (TDD), and multi-threaded application development. Experience in the investment banking or financial services…
Added 14 mins ago
SAP Technical Lead / Manager – S/4HANA Deployment
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Contract

Crédit Agricole CIB

Global Referentials Management Analyst

Montreal, QC, Canada

Job type: Contract
Apply by: Oct 23, 2026
Posting language: English
Posted: Sep 23, 2026

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Original job description

Job Description

Crédit Agricole CIB (CA-CIB) Canada is the home of Crédit Agricole CIB Canada Branch and Crédit Agricole Services & Operations.

The Canada Branch has offices in Montreal and Toronto providing financial services to Canadian Financial Institutions, Banks, Pension Funds & SSA and to large Canadian headquartered international corporations.

Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations in the Americas and complementing our European and Asian operations platforms in a “follow the sun” approach.

When you join CA-CIB Canada, you are joining a certified Great Place to Work employer, and a highly engaged workforce.

Are you a recent graduate ready to hit the ground running? The Canada Analyst Program is your entry point into the world of financial compliance, client data management, and regulatory operations at a global bank. Over the course of a year - with the potential to extend - you'll gain hands-on experience across our Global Referentials Management (GRM) division, building a versatile skill set that sets the foundation for a long-term career in financial services.

As part of this program, you'll rotate between two core GRM teams - Know Your Customer (KYC) and the Data Management Unit (DMU) - giving you broad exposure to how a major financial institution manages client data, regulatory obligations, and operational integrity.

What You'll Do

Know Your Customer (KYC):

Conduct client due diligence by analyzing profiles, reviewing documentation, and sourcing information from public records to support new client onboarding and recertification
Perform name screening and background checks, ensuring compliance with local regulations and the Bank's global standards
Collaborate with internal partners - including compliance and quality control teams - to resolve gaps and validate client information

Data Management Unit (DMU)

Set up and maintain client and counterpart records across trading, back-office, and front-office systems
Review daily reconciliations to identify and resolve data inconsistencies across internal platforms
Support client onboarding to electronic platforms and manage user access
Assist with the preparation and monitoring of regulatory documentation, including Patriot Act certificates and tax certifications (W-8/W-9)

Application criteria

Company Crédit Agricole CIB

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 dynamic 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

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More about this job

Responsibilities

Conduct client due diligence, documentation reviews, name screening, and background checks to support onboarding and recertification while meeting regulatory and bank standards. Maintain client and counterparty records across systems, resolve data inconsistencies, support electronic platform access, and monitor regulatory and tax documentation.

Requirements

The role is designed for a recent graduate entering the Canada Analyst Program, with rotations across the Know Your Customer and Data Management Unit teams. The posting does not specify a required degree, prior experience, or other formal qualifications.

Skills

Client Due Diligence
Know Your Customer (KYC)
Client Data Management
Document Review
Name Screening
Background Checks
Regulatory Compliance
Client Onboarding
Data Reconciliation
Data Quality Control
Counterparty Record Management
Electronic Platform Onboarding
User Access Management
Regulatory Documentation
Tax Certifications
Cross-Functional Collaboration

Visa sponsorship

Not detected in the job text

Keywords

Global Referentials Management
Know Your Customer (KYC)
Data Management Unit (DMU)
Client Due Diligence
Client Data Management
Regulatory Operations
Financial Compliance
Client Onboarding
Recertification
Name Screening
Background Checks
Public Records
Quality Control
Client Records
Counterparty Records
Data Reconciliation
Trading Systems
Back-Office Systems
Front-Office Systems
Electronic Platforms
User Access
Patriot Act Certificates
W-8 Forms
W-9 Forms
Financial Services
Banking

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