Unloan is seeking a Global Client Onboarding Analyst for their Financial Crime Operations team, responsible for managing KYC and customer due diligence processes within institutional banking. The role requires strong analytical skills and experience in AML/CTF compliance to ensure regulatory obligations are met globally
Job Summary
The role is critical for delivering high-quality KYC and customer due diligence outcomes across Institutional Banking clients.
You will collaborate closely with Quality Control, Financial Crime Compliance, and globally located onboarding teams across multiple countries.
The position requires maintaining a robust, well-documented control environment that is audit-ready while supporting regulatory obligations.
Matching Summary
Match Score: 85
Unloan is seeking a Global Client Onboarding Analyst for their Financial Crime Operations team, responsible for managing KYC and customer due diligence processes within institutional banking. The role requires strong analytical skills and experience in AML/CTF compliance to ensure regulatory obligations are met globally.