Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
The role involves significant client outreach, coordination with internal stakeholders, and ensuring compliance with regulatory and bank-specific onboarding requirements.
We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
End-to-end onboarding activities
Client outreach and communication
KYC, AML, and due diligence checks
Review and validate documentation
Nice-to-have
Strong client management skills
Problem-solving mindset
Attention to detail
Key Requirements
Bachelor’s degree in finance, Business, Commerce, or related field
1–5 years of experience in banking operations, client onboarding, KYC, or client-facing roles
Proven client outreach or customer interaction experience
Familiarity with small business or commercial banking products is an advantage