Analyst Global Client Onboarding - Financial Crime

Thejolietbank

Not specified (requires clarification based on company policy)
Experience in aml/ctf operations
Strong attention to detail
Ability to analyse information
The job posting is for a Global Client Onboarding Analyst in the Financial Crime Operations team at Thejolietbank, focusing on KYC and customer due diligence for institutional banking clients. The role requires collaboration across various teams to ensure compliance with AML/CTF and sanctions regulations, while maintaining high standards in onboarding processes

Job Summary

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

Matching Summary

Match Score: 85

The job posting is for a Global Client Onboarding Analyst in the Financial Crime Operations team at Thejolietbank, focusing on KYC and customer due diligence for institutional banking clients. The role requires collaboration across various teams to ensure compliance with AML/CTF and sanctions regulations, while maintaining high standards in onboarding processes.

Skills & Requirements

Must-have

  • Experience in AML/CTF operations
  • Strong attention to detail
  • Ability to analyse information

Nice-to-have

  • Customer-focused mindset
  • Collaborative team environment
  • Continuous improvement culture

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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