Analyst Global Client Onboarding - Financial Crime

Xn Karrirbanken Kcb

Not specified
Experience in aml/ctf operations
Understanding of kyc processes
Strong attention to detail
Xn Karrirbanken Kcb is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team, focusing on KYC and customer due diligence for institutional banking clients. The role involves ensuring compliance with AML/CTF and sanctions regulations while fostering collaboration across global teams

Job Summary

  • The Financial Crime Operations team is responsible for managing AML/CTF and Sanctions risks.
  • As a Global Onboarding Analyst, you will deliver high-quality KYC outcomes for clients.
  • You will collaborate with various teams to ensure compliance and enhance onboarding processes.

Matching Summary

Match Score: 85

Xn Karrirbanken Kcb is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team, focusing on KYC and customer due diligence for institutional banking clients. The role involves ensuring compliance with AML/CTF and sanctions regulations while fostering collaboration across global teams.

Skills & Requirements

Must-have

  • Experience in AML/CTF operations
  • Understanding of KYC processes
  • Strong attention to detail

Nice-to-have

  • Customer-focused mindset
  • Ability to work collaboratively
  • Strong written and verbal communication skills

Key Requirements

  • Previous experience as an analyst
  • Working knowledge of AML/CTF obligations
  • Experience using case management systems

Work Rights

Not specified

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