Analyst Global Client Onboarding - Financial Crime

Commonwealth Bank Group

Not specified (assumed hybrid based on the nature of the role).
Aml/ctf and sanctions operations experience
Institutional banking environment analyst experience
Kyc and customer due diligence expertise
The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst for its Financial Crime Operations team. This role focuses on ensuring compliance with KYC and customer due diligence processes for institutional banking clients while collaborating across various teams

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

The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst for its Financial Crime Operations team. This role focuses on ensuring compliance with KYC and customer due diligence processes for institutional banking clients while collaborating across various teams.

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong written and verbal communication skills
  • Customer-focused mindset with collaborative approach
  • Experience with global onboarding teams
  • Ability to foster inclusive team environment

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

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