Analyst Global Client Onboarding - Financial Crime

Commtq

Not specified
Aml/ctf and sanctions operations experience
Institutional banking environment analyst experience
Kyc and customer due diligence expertise
Commtq is hiring 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 a collaborative team environment

Job Summary

  • The role is critical for delivering high-quality KYC and customer due diligence outcomes across Institutional Banking & Markets clients.
  • You will collaborate closely with Quality Control, Financial Crime Compliance, Relationship Managers, and globally located onboarding teams.
  • The position requires maintaining a robust, well-documented, and audit-ready control environment while supporting regulatory obligations.

Matching Summary

Match Score: 75

Commtq is hiring 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 a collaborative team environment.

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong written and verbal communication skills
  • Customer-focused mindset with collaborative approach
  • Experience with global onboarding teams
  • Ability to foster inclusive team environment
  • Continuous improvement process identification

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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