12 Month Internship - KYC Support to Front Office

CompanyCrédit Agricole CIB

LocationLondon Area, United Kingdom

Posted At1/15/2026

UK Visa Sponsorship Analytics

Analytics are greyed out due to low classification confidence (26.0%).

Occupation Type

Officers of non-governmental organisations

Occupation Code Skill LevelMedium Skilled

Sponsorship EligibilityIneligible for Sponsorship

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Description

Join our UK KYC Support to Front (S2F) Client Services Team as an Intern. This role is crucial for ensuring the optimal functioning of the KYC Corporate activity, including creation, add-booking, modification, and periodic reviews. You will interact daily with UK business lines and contribute to the development of the service within a team. Our core mission is to deliver excellent Client Onboarding & KYC Periodic reviews through outstanding execution capability and deep technical knowledge. Ideal candidates will have financial knowledge and interest in regulatory trends and developments

Key Responsibilities are, but not limited to:

Focus primarily on KYC analysis for both new Client Onboarding and Periodic Reviews, maintaining constant client contact
Assist Wealth Relationship Managers (WRMs) in client creation, add booking, modification, and periodic review of KYCs
Support WRMs in executing remediation processes or related KYC projects
Ensure the completion of assigned tasks accurately, efficiently, and within the defined deadline.
Monitor team activity and allocate new files/requests to KYC S2F team analysts

Assist with daily/weekly reports for the team to follow up on KYC files with Client/RM/GRM/FS

Prepare the weekly meeting dashboard and team’s weekly highlights

Perform daily or weekly controls of the KYC S2F team activity

Conduct quality checks on sample files to ensure compliance and accuracy

Manage any other ad hoc or administrative activities within the team

Report any issues, alerts, or blocking points to your hierarchy

Participate in department methods and process improvement discussions across global locations

Candidate criteria

Minimum education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Graduated within the past 18 months

Experience

• Understanding of Banking and KYC processes

• General financial knowledge and interest in regulatory trends and developments

Required skills

• Excellent analytical skills and strong attention to detail

• Good interpersonal skills and the ability to communicate clearly, including in writing

• Ability to work under pressure and meet demanding schedules

• Strong organizational skills with a focus on quality and efficiency

Technical skills required

• Proficiency in Excel, PowerPoint, Access, and other Microsoft Office tools