Analyst Global Client Onboarding - Financial Crime

mobile.career

**
Experience in aml/ctf operations
Strong attention to detail
Ability to analyse information
** The Global Client Onboarding Analyst position focuses on delivering high-quality KYC and customer due diligence outcomes within the Financial Crime Operations team. The role requires collaboration with various stakeholders to ensure compliance with AML/CTF and sanctions obligations in a global banking context. **

Job Summary

  • The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks.
  • As a Global Onboarding Analyst, you will deliver high-quality KYC and customer due diligence outcomes.
  • You will collaborate closely with various teams and engage with globally located onboarding teams.

Matching Summary

Match Score: 75

** The Global Client Onboarding Analyst position focuses on delivering high-quality KYC and customer due diligence outcomes within the Financial Crime Operations team. The role requires collaboration with various stakeholders to ensure compliance with AML/CTF and sanctions obligations in a global banking context. **

Skills & Requirements

Must-have

  • Experience in AML/CTF operations
  • Strong attention to detail
  • Ability to analyse information

Nice-to-have

  • Customer-focused mindset
  • Collaborative across teams
  • Continuous improvement culture

Key Requirements

  • Previous experience as an analyst in IB&M
  • Working knowledge of AML/CTF obligations
  • Experience using case management systems

Work Rights

Not specified

Tailored Resume

Cover Letter