Jobs in Canada

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Internal Auditor (Business Control & IT)
Husky Technologies
Bolton, ON
Full-time
Title: Internal Auditor (Business Control & IT)
Added just now
Proposal Specialist
Norland
Burnaby, BC
Full-time
…remain responsible for content updates, accuracy, and overall document…
Added just now
Proposal Coordinator
Norland
Burnaby, BC
Full-time
…communications, tracking and compiling proposal submittals and document control management as well as communicating with the…
Added 1 min ago
Vendor Manager
PROVINCIAL AEROSPACE LTD
Ottawa, ON · Vaughan, ON · St. John's, NL
Full-time
Document the physical supply chain process, workflows, system flows, roles, and responsibilities in accordance with ISO 9001:2015 standards.
Added 1 min ago
Administrative Associate
Western Forest Products Inc.
Campbell River, BC
$55,000 to $65,000 CAD / year
Full-time
Support scheduling, filing, document control and other administrative requirements.
Added 1 min ago
Payroll Partner - Analyst
University of British Columbia
Vancouver, BC · UBCV | Village Square (VSQU)
$6,143.67 to $8,830.25 CAD / month
Full-time
The Payroll Partner - Analyst reports to the Payroll Team Leads and Manager, Payroll Operations and Control. Interacts directly with the Integrated Service Centre (ISC), Payroll Team Leads,…
Added 1 min ago
Payroll Partner - Analyst
University of British Columbia
Vancouver, BC · UBCV | Village Square (VSQU)
$6,143.67 to $8,830.25 CAD / month
Full-time
The Payroll Partner - Analyst reports to the Payroll Team Leads and Manager, Payroll Operations and Control. Interacts directly with the Integrated Service Centre (ISC), Payroll Team Leads,…
Added 16 mins ago
Quality Technician
Husky Technologies
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Full-time
Clean, state-of-the-art manufacturing facilities with air quality, climate control and outstanding safety records
Added 17 mins ago
Forward Deployed Solution Engineer – Applied AI FDE
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…could focus on meaningful work. Today, ServiceNow is the AI control tower for business reinvention. Our ServiceNow AI platform brings together any AI, any data, and any workflow - helping…
Added 29 mins ago
GRC Analyst, Entry Level
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Added 30 mins ago
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Production Team Member- Injection (Nights)
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Production Team Member- Assembly (Afternoons)
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Stratford, ON
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Added 32 mins ago
Cardiac Technologist (BCGEU) - Casual - Flexible Shifts - Surrey, BC
LifeLabs
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Attending meeting (e.g. safety, document control)
Added 46 mins ago
Interior Quality Control Supervisor, Residential (Contract) (Squamish, BC)
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…day-to-day construction activities, with a strong focus on quality control, deficiency management, and ensuring every project reflects Anthem's…
Added 46 mins ago
Officer, Municipal Law Enforcement II
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Caledon, ON
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…Property Standards, Clean Yards, Fill, Fences, Signs, Animal Control, Noise and Nuisance, Traffic and Business Licensing. Officers are also responsible to provide public education, and…
Added 59 mins ago
Tax & Legal - Tax Analyst - New Grad 2027 - Multiple Locations
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Prepare and document core workpapers that support tax compliance filings
Added 1 hour ago
Procurement Specialist / Coordinator
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…procurement activities for major electrical, instrumentation/control and related…
Added 1 hour ago
Procurement Specialist / Coordinator
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…procurement activities for major electrical, instrumentation/control and related…
Added 1 hour ago
Administrative Assistant # 26-24354
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$18 to $19.5 CAD / hour
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We are seeking a Mail Clerk I to support document filing and digitization activities within a fast-paced and dynamic environment.
Added 1 hour ago
MRI Technologist
RI-MUHC | Research Institute of the MUHC | #rimuhc
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Perform basic quality control testing and equipment warm-up procedures.
Added 1 hour ago
MRI Technologist
RI-MUHC | Research Institute of the MUHC | #rimuhc
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Full-time
Perform basic quality control testing and equipment warm-up procedures.
Added 1 hour ago
AI Business Analyst
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Full-time
…operations, marketing, enablement and Information Systems, you will document how work is done today, design how it should work with AI-enabled tools, and write the requirements that…
Added 1 hour ago
Business System Analyst
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Partner with business stakeholders to gather, analyze, and document business and system requirements.
Added 1 hour ago
Analyst 1
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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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