Our Onboarding team is responsible for onboarding new clients and periodically reviewing existing ones. This involves collecting and verifying documentation to confirm a client's identity, ownership structure, and the nature of their business. For corporate clients - which make up the bulk of investment banking relationships - this can be complex, involving multi-layered ownership structures across multiple jurisdictions.,

Helping the team collect and check client information and documents
Learning how Know Your Customer (KYC) checks are completed
Supporting regular reviews of existing client records to keep them current
Keeping information accurate and up to date in internal systems
Helping prepare updates or reports for the team
Taking part in team meetings and learning about onboarding processes
Supporting small improvement projects where appropriate, with guidance from colleagues
Following company policies and compliance guidelines, Shortlisted applicants will be invited to complete a short task and attend an in-person interview at Credit Agricole - an interview pack will be shared in advance including visual information of the location and the interview questions.
Final shortlisted candidates will be invited to join an additional interview which could be virtual or in person.
a copy of your right to work - this is a form of ID that proves you have the right to work in the UK
a copy of a proof of address
your name history - you will need to enter any names you've had since birth on the online form
your address history - you will need to enter all the addresses you've lived at in the last 5 years on the online form
your activity history - you will need to enter details of all periods of education, employment, unemployment, voluntary work or other activities (e.g. travelling) in the last 3 years on the online form.
start and end dates of the period
name and address of the college, university or employer
the name and business email address of a referee at the organisation who can confirm that you attended or worked there.

degree with a financial focus preferred
good written and verbal communication
attention to detail
analytical thinking
data literacy., you are aged 18-25 at the start of the internship
you are a UK resident/have the right to work in the UK
you have a bachelor's degree.

Crédit Agricole CIB is the corporate and investment banking arm of the Credit Agricole Group. Crédit Agricole CIB provides a broad range of products and services in the businesses of capital markets, investment banking, structured financing, commercial banking and international trade.

142 Full time Financial Services / Investment jobs in St Albans