Analyst Global Client Onboarding - Financial Crime

Cbecustomersolutions

Not specified (assumed to be hybrid or flexible based on the global collaboration aspect).
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
Cbecustomersolutions is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team. The role focuses on KYC and customer due diligence tasks within an institutional banking context, ensuring compliance with AML/CTF and sanctions regulations

Job Summary

  • The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally.
  • As a Global Onboarding Analyst, you will deliver high-quality KYC outcomes and support sound risk-based decisions for Institutional Banking clients.
  • This role requires collaborating with Quality Control, Compliance, and Relationship teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.

Matching Summary

Match Score: 85

Cbecustomersolutions is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team. The role focuses on KYC and customer due diligence tasks within an institutional banking context, ensuring compliance with AML/CTF and sanctions regulations.

Skills & Requirements

Must-have

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

Nice-to-have

  • Collaborative cross-team stakeholder engagement
  • Continuous improvement mindset for processes
  • Strong written and verbal communication skills
  • Audit-ready documentation capabilities
  • Global team collaboration across time zones

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter