Analyst Global Client Onboarding - Financial Crime

CBA New Digital Businesses Pty

**
Aml/ctf and sanctions operations experience
Institutional banking environment analyst experience
Kyc and customer due diligence processes
** CBA New Digital Businesses Pty is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team, responsible for managing KYC and customer due diligence for institutional clients. The role involves collaborating with various stakeholders to ensure compliance with AML/CTF regulations while delivering high-quality onboarding experiences. **

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, and globally located onboarding teams across multiple regions.
  • The position requires maintaining a robust, audit-ready control environment while supporting the implementation of new regulatory requirements.

Matching Summary

Match Score: 75

** CBA New Digital Businesses Pty is seeking a Global Client Onboarding Analyst to join their Financial Crime Operations team, responsible for managing KYC and customer due diligence for institutional clients. The role involves collaborating with various stakeholders to ensure compliance with AML/CTF regulations while delivering high-quality onboarding experiences. **

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Customer-focused mindset in compliance
  • Continuous improvement process contribution

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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