Analyst Global Client Onboarding - Financial Crime

Commonwealth Bank Group

Not specified (assumed to be hybrid based on the global nature of the role)
Aml/ctf operations experience
Institutional banking environment
Kyc and customer due diligence
The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst to support its Financial Crime Operations team in delivering KYC and customer due diligence for institutional clients. This role emphasizes collaboration across teams and requires expertise in AML/CTF regulations, with a focus on accuracy and compliance in onboarding processes

Job Summary

  • The role is critical for delivering high-quality KYC and customer due diligence outcomes across Institutional Banking clients.
  • You will collaborate closely with Quality Control, Financial Crime Compliance, and globally located onboarding teams across multiple countries.
  • The position requires maintaining a robust, audit-ready control environment while supporting the implementation of new regulatory requirements.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst to support its Financial Crime Operations team in delivering KYC and customer due diligence for institutional clients. This role emphasizes collaboration across teams and requires expertise in AML/CTF regulations, with a focus on accuracy and compliance in onboarding processes.

Skills & Requirements

Must-have

  • AML/CTF operations experience
  • Institutional banking environment
  • KYC and customer due diligence
  • Sanctions risk assessment
  • Case management systems usage

Nice-to-have

  • Collaborative team environment
  • Continuous improvement mindset
  • Strong written communication skills
  • Global stakeholder engagement

Key Requirements

  • Previous analyst experience in IB&M
  • Working knowledge of AML/CTF obligations
  • Experience with JIRA or similar systems

Work Rights

Not specified

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