Analyst Global Client Onboarding - Financial Crime

Commonwealth Bank Group

Australia
Not specified; not specified; not specified
Not specified (assumed office-based due to the nature of the work).
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
The Commonwealth Bank Group is seeking a Global Onboarding Analyst for their Financial Crime Operations team in Australia. This role focuses on delivering high-quality KYC and customer due diligence outcomes for institutional banking clients, ensuring compliance with regulatory obligations

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.
  • You will collaborate with global teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore to ensure audit-ready compliance.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Global Onboarding Analyst for their Financial Crime Operations team in Australia. This role focuses on delivering high-quality KYC and customer due diligence outcomes for institutional banking clients, ensuring compliance with regulatory obligations.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF and sanctions operations experience
  • Institutional banking environment analyst role
  • KYC and customer due diligence expertise

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Continuous improvement mindset in processes

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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