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Added 9 mins ago
PC
Investment Analyst
People Corporation
Toronto, ON · ON - PC Sheppard - Toronto
- Full-time
People Corporation is seeking an analytical, detail-oriented, and client-focused Investment Consulting Analyst to join our Investment Consulting team. This role provides critical support to…
Added 9 mins ago
R
Drilling Data Analyst
Rogii
Calgary, AB
- Full-time
We are seeking a proactive, detail-oriented Drilling Data Analyst to join our technical operations team in Calgary, AB. In this role, you will leverage your rig-site or field background to…
Added 9 mins ago
C
Senior Trade Finance Analyst - Bilingual
CIBC
Montreal, QC
- Full-time
Client Engagement - Proactively anticipate client needs and effectively manage client expectations. At CIBC our purpose is to deliver products and services that support our clients’ success.
Added 9 mins ago
C
Senior Analyst, Digital Platforms & Insights
CIBC
Toronto, ON
- Full-time
The Senior Analyst, Digital Platforms & Insights reports to the Chapter Lead of Digital Platforms & Operations and helps the organization understand how clients engage with its digital…
Added 24 mins ago
AM
Intermediate Data Support Analyst
AGF Management
Toronto, ON
- Full-time
The Intermediate Data Support Analyst role will provide opportunities to demonstrate an aptitude for learning, initiative and identification of opportunities for system/process…
Added 24 mins ago
M
Business Systems Analyst
Manulife
Toronto, ON · Waterloo, ON
- Full-time
Our Value Stream is modernizing advisor- and client-facing platforms and technologies to provide our customers and business partners with secure, reliable, dynamic, and efficient digital…
Added 24 mins ago
M
Senior Microsoft Dynamics CRM Developer
Maarut
Levis, QC
- Contract
The client is looking for a senior developer whose main
Added 24 mins ago
Investment Analyst / Senior Investment Analyst – Private & Public Markets
Staffinity Inc
Toronto, ON · North York, Ontario
…merits. Fluency in both English and Mandarin is required to support key stakeholder and client…
Added 24 mins ago
R&
Business Analyst - IT IV
Robertson & Company Ltd.
Toronto, ON
- Contract
Robertson is seeking a skilled Business Analyst - IT IV to join our client in support of an existing vacancy.
Added 24 mins ago
E
Payment Operations Analyst
EPITEC
Montreal, QC
- Contract
Epitec is seeking a Payment Operations Analyst with banking, payments, or cash management experience to support USD and CAD clearing operations in Montreal.
Added 54 mins ago
Senior Quality Assurance Analyst
Mariner
NS
We are seeking an experienced Quality Assurance (QA) Analyst for a client opportunity supporting the testing and quality assurance of web-based applications and digital services. The…
Added 54 mins ago
E-Commerce Business Analyst
Mariner
NB
We are seeking a talented and experienced Business Analyst with E-Commerce expertise to join our Mariner Innovations team to help in our planned growth, and contract opportunities for our…
Added 54 mins ago
Senior Quality Assurance Analyst
Mariner
Halifax, NS
We are seeking an experienced Quality Assurance (QA) Analyst for a client opportunity supporting the testing and quality assurance of web-based applications and digital services. The…
Added 54 mins ago
E-Commerce Business Analyst
Mariner
Saint John, NB
We are seeking a talented and experienced Business Analyst with E-Commerce expertise to join our Mariner Innovations team to help in our planned growth, and contract opportunities for our…
Added 54 mins ago
Member IT Services - Security Support Analyst
Mohawk Medbuy Corporation (MMC)
Burlington, ON · Toronto, ON
We are currently recruiting for a Security Support Analyst to support our IT Member Services team. The successful candidate can work from our Toronto or Burlington offices.
Added 54 mins ago
2I
Senior Business Systems Analyst - SAP Finance
2iSolutions Inc.
Oshawa, ON
- Full-time
Our client - A large industrial organization based out of Oshawa - is looking to hire a Senior Business Systems Analyst - SAP Finance for a full time permanent position. This is a hybrid…
Added 54 mins ago
MM
Security Support Analyst
Mohawk Medbuy Corporation
Toronto, ON · Greater Toronto Area, Canada
- Full-time
We are currently recruiting for a Security Support Analyst to support our IT Member Services team. The successful candidate can work from our Toronto or Burlington offices.
Added 1 hour ago
CF
Senior Security Specialist
CI Financial
Toronto, ON
- Full-time
Support audits, regulatory reviews, client due diligence and security assessments by providing accurate control evidence and subject-matter expertise.
Added 1 hour ago
DI
Business System Analyst (Mandarin)
Dawn InfoTek
Toronto, ON
- Contract
We are seeking an experienced Business System Analyst to support a major banking client on a Mandarin Support initiative for existing online banking applications.
Added 1 hour ago
NB
Senior Analyst - Transaction Reporting
National Bank of Canada
Montreal, QC
- Full-time
A career as a senior analyst or senior analyste in the Capital Markets Operations team at National Bank means acting as a transaction reporting specialist. In this role, you help ensure…
Added 1 hour ago
SS
Operations Analyst
Soho Square Solutions
Montreal, QC
- Contract
The USD Clearing & Payment middle office function is performed by Client Support Services (CSS), which is a group reporting into Payment & Clearing Solutions (PCS). CSS is responsible for…
Added 1 hour ago
BA
Behavior Technician
Bierman Autism Centers
Ramsey, ON
- Full-time
Career Paths: Fast-track your journey to becoming a Board Certified Behavior Analyst (BCBA) or Clinical Leader.
Added 1 hour ago
BA
Board Certified Behavior Analyst (BCBA)
Bierman Autism Centers
Ramsey, ON
- Full-time
Why Become a Board Certified Behavior Analyst (BCBA) at Bierman?
Added 1 hour ago
DI
Analyst, Insights
Dig Insights
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Working closely with the Managers and Directors on their team, the Analyst provides essential support to their team in order to help execute and deliver client projects. Charting data and…
Added 1 hour ago
E
Clearing & Payment middle office
eTeam
Montreal, QC
- Contract
The USD Clearing & Payment middle office function is performed by Client Support Services (CSS), which is a group reporting into Payment & Clearing Solutions (PCS). CSS is responsible for…

Crédit Agricole CIB

Global Referentials Management Analyst

Montreal, QC, Canada

Contract

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Job details

Job type: Contract
Apply by: Nov 19, 2026
Posting language: English
Posted: Oct 25, 2026

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, screening, and background checks to support onboarding and recertification while collaborating with compliance and quality control teams. Maintain client and counterparty records across bank systems, resolve data inconsistencies, support electronic platform access, and monitor regulatory documentation.

Requirements

The role is presented as an entry point for a recent graduate through a one-year analyst program, with potential for extension. The posting does not specify a required degree, prior experience, or other formal qualifications.

Skills

Client Due Diligence
Know Your Customer (KYC)
Name Screening
Background Checks
Client Data Management
Data Reconciliation
Regulatory Compliance
Client Onboarding
Documentation Review
Record Maintenance
User Access Management
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 Onboarding
Recertification
Name Screening
Background Checks
Public Records
Client Data Management
Counterparty Records
Data Reconciliation
Trading Systems
Back-Office Systems
Front-Office Systems
Electronic Platforms
User Access
Regulatory Documentation
Patriot Act Certificates
W-8 Tax Certifications
W-9 Tax Certifications
Compliance
Quality Control
Financial Services
Regulatory Operations

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