Analyst Global Client Onboarding - Financial Crime

Commonwealth Bank Group

Not specified; not specified; not specified
Not specified in the job description.
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
The Commonwealth Bank Group is seeking an Analyst for Global Client Onboarding within its Financial Crime Operations team. The role focuses on delivering high-quality KYC and customer due diligence for institutional banking clients, ensuring compliance with financial crime regulations

Job Summary

  • The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally.
  • You will deliver high-quality KYC and customer due diligence outcomes for Institutional Banking clients while ensuring regulatory compliance.
  • This role requires collaborating with global onboarding teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking an Analyst for Global Client Onboarding within its Financial Crime Operations team. The role focuses on delivering high-quality KYC and customer due diligence for institutional banking clients, ensuring compliance with financial crime regulations.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF and sanctions operations experience
  • Institutional banking environment analyst role
  • KYC and customer due diligence expertise
  • Case management system proficiency
  • Risk assessment and PEP identification

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Customer-focused mindset in compliance
  • Continuous improvement process contribution
  • Global team collaboration across regions

Key Requirements

  • Previous analyst experience in IB&M or institutional banking
  • Working knowledge of AML/CTF and sanctions obligations
  • Experience with case management systems like JIRA or CommSee

Work Rights

Not specified

Tailored Resume

Cover Letter