Analyst Global Client Onboarding - Financial Crime

369

**
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
** The position of Analyst Global Client Onboarding - Financial Crime at company 369 involves delivering high-quality KYC and customer due diligence for institutional banking clients. The role requires collaboration across various teams to ensure compliance with AML/CTF and sanctions obligations while fostering a positive and inclusive work environment. **

Job Summary

  • The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally.
  • This role delivers high-quality KYC and customer due diligence outcomes for Institutional Banking clients while ensuring regulatory compliance.
  • Candidates must collaborate with global onboarding teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.

Matching Summary

Match Score: 75

** The position of Analyst Global Client Onboarding - Financial Crime at company 369 involves delivering high-quality KYC and customer due diligence for institutional banking clients. The role requires collaboration across various teams to ensure compliance with AML/CTF and sanctions obligations while fostering a positive and inclusive work environment. **

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
  • Risk assessment and PEP identification

Nice-to-have

  • Strong written and verbal communication skills
  • Customer-focused mindset with collaboration
  • Continuous improvement culture contribution
  • Global team engagement across multiple 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

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