{"id":2019720,"url":"https://alion.io/job/agricole-s-a-analyste-kyc-hf","title":"Analyste KYC H/F","company":{"id":1910474,"name":"Crédit Agricole","domain":"groupecreditagricole.jobs","url":"https://alion.io/company/groupecreditagricole","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Welcome to the Jungle","truth_index":{"grade":"A","score":100,"open_postings":6,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":19,"computed_at":"2026-10-25T05:49:26Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["La Defense, France"],"countries":["FR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":31000,"max_usd":81000,"period":"year","method":"role_country_seniority_unknown","sample_n":156},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-10-06T09:01:13Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-25T11:30:11Z","board_verified":false,"closed_at":"2026-10-25T11:30:11Z","days_open":19,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":19},"description":"Rejoignez Uptevia, une entreprise spécialisée dans la prestation de services pour les émetteurs de valeurs mobilières. En tant qu'Analyste KYC, vous serez responsable de la qualité des données KYC clients et autres tiers, de l'analyse et de la vérification des pièces KYC, à la mise à jour de la base référentielle. Vous travaillerez au sein du département Développement Commercial, Produits et KYC, et serez en contact avec divers sites pour améliorer les taux de complétude. Une expérience en conformité, finance, banque, droit ou économie est requise, ainsi qu'une maîtrise de l'anglais.\nMissions\nAnalyser et vérifier les pièces KYC reçues au regard des exigences réglementaires.\nMettre à jour la base référentielle en créant les personnes physiques intervenant sur les tiers clients.\nEffectuer des recherches de pièces KYC sur différents sites pour améliorer les taux de complétude.\nProfil recherché\nSpécialisation en Conformité, Finance, Banque, Droit ou économie\nCompétence technique:\nConnaissance des modalités d’un KYC (savoir ce qu’est une CNI, un K bis, etc), connaître la réglementation bancaires, etc\nCompétences en sécurité financière ou en juridique en droit des sociétés appréciées\nCompétences comportementales\nBon sens de la communication (écrit et oral) : Bon relationnel au sein d’une équipe et avec des clients/commerciaux\nRigoureux\nUtilisation d’un logiciel de screening des personnes physiques (type FACTIVA)\nBon niveau d’Excel exigé\nAnglais courant ( échanges à l'oral et à l'écrit).","description_format":"text","description_chars":1505,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"French","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"France","iso":"FR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cybersecurity","Financial Services","Wealth Management & Financial Advisors"],"lifecycle":[{"event":"open","at":"2026-10-07T13:17:41Z"},{"event":"close","at":"2026-10-25T11:30:11Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/agricole-s-a-analyste-kyc-hf","json_url":"https://alion.io/job/agricole-s-a-analyste-kyc-hf.json","meta":{"generated_at":"2026-10-26T01:30:54Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1953,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1910474},"rest":"https://alion.io/mcp/rest/get_company?id=1910474"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fagricole-s-a-analyste-kyc-hf"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fagricole-s-a-analyste-kyc-hf"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fagricole-s-a-analyste-kyc-hf"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/agricole-s-a-analyste-kyc-hf\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fagricole-s-a-analyste-kyc-hf"}]}