Analyst Global Client Onboarding - Financial Crime

Communitybankws

**
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
** The Global Client Onboarding Analyst position at Communitybankws focuses on delivering high-quality KYC and customer due diligence outcomes within the Financial Crime Operations team. The role requires strong analytical skills in managing AML/CTF and sanctions risks and emphasizes collaboration across various banking sectors. **

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 outcomes and support risk-based decisions for Institutional Banking clients.
  • This role requires collaborating with global teams in Australia, New Zealand, the US, UK, Hong Kong, and Singapore to ensure regulatory compliance.

Matching Summary

Match Score: 75

** The Global Client Onboarding Analyst position at Communitybankws focuses on delivering high-quality KYC and customer due diligence outcomes within the Financial Crime Operations team. The role requires strong analytical skills in managing AML/CTF and sanctions risks and emphasizes collaboration across various banking sectors. **

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

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Continuous improvement mindset
  • Global team collaboration across regions

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter