Analyst Global Client Onboarding - Financial Crime
Commonwealth Bank
Not specified (assumed hybrid based on global collaboration)
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
The Commonwealth Bank is seeking a Global Client Onboarding Analyst in their Financial Crime Operations team, responsible for delivering high-quality KYC and customer due diligence outcomes within the Institutional Banking & Markets sector. The ideal candidate should have experience in AML/CTF and sanctions operations in a banking environment, with strong analytical and communication skills
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 and customer due diligence outcomes for Institutional Banking clients.
You will collaborate closely with Quality Control, Financial Crime Compliance, and Relationship Managers across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.
Matching Summary
Match Score: 85
The Commonwealth Bank is seeking a Global Client Onboarding Analyst in their Financial Crime Operations team, responsible for delivering high-quality KYC and customer due diligence outcomes within the Institutional Banking & Markets sector. The ideal candidate should have experience in AML/CTF and sanctions operations in a banking environment, with strong analytical and communication skills.
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 written and verbal communication skills
Customer-focused mindset with collaborative approach
Experience with global onboarding teams
Continuous improvement culture contribution
Key Requirements
Previous analyst experience in IB&M or institutional banking
Working knowledge of AML/CTF and sanctions obligations
Experience using case management or document management systems