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Credit Agricole

# CDI - KYC Controller

Finance & Accounting 

Listed on Credit Agricole’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on Credit Agricole’s careers site →](https://groupecreditagricole.jobs/en/our-jobs-offer/577-170469-136--cdi---kyc-controller-reference--2026-112759--/)

[OpenNash Jobs](https://jobs.opennash.com/) / [Credit Agricole](https://jobs.opennash.com/companies/credit-agricole/) / CDI - KYC Controller

## Job description

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## Responsibilities

You are familiar with the investment fund world, particularly transfer agent services and the flows generated. You have extensive expertise in current AML/KYC legislation. Autonomous, organized, and rigorous, you are responsive and demonstrate analytical and synthesis skills. You are adept at handling multiple files and projects simultaneously. You are able to work in a team in a fast-paced environment with daily deadlines, and you are highly resilient in stressful situations.

You are recognized for your initiative and possess excellent interpersonal and writing skills.

## Qualifications

Bachelor Degree / BSc Degree or equivalent

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 7 days[Apply on Credit Agricole’s careers site →](https://groupecreditagricole.jobs/en/our-jobs-offer/577-170469-136--cdi---kyc-controller-reference--2026-112759--/)

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