**
The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team. This role focuses on delivering high-quality KYC and customer due diligence outcomes to ensure compliance with AML/CTF and sanctions regulations while collaborating with various internal stakeholders.
**
Job Summary
The role is critical for delivering high-quality KYC and customer due diligence outcomes across Institutional Banking clients while supporting global regulatory obligations.
You will collaborate closely with Quality Control, Financial Crime Compliance, Relationship Managers, and globally located onboarding teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.
The position requires maintaining a robust, audit-ready control environment while ensuring timely escalations of potential financial crime or regulatory concerns.
Matching Summary
Match Score: 75
**
The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team. This role focuses on delivering high-quality KYC and customer due diligence outcomes to ensure compliance with AML/CTF and sanctions regulations while collaborating with various internal stakeholders.
**