The Commonwealth Bank Group is seeking a Global Onboarding Analyst for its Financial Crime Operations team. The role involves ensuring compliance with AML/CTF and sanctions through customer due diligence and KYC processes, requiring strong analytical skills and attention to detail
Job Summary
The role is critical for delivering high-quality KYC and customer due diligence outcomes across Institutional Banking clients.
You will collaborate with global teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore to ensure compliance.
The position requires maintaining a robust, audit-ready control environment while supporting regulatory obligations globally.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Global Onboarding Analyst for its Financial Crime Operations team. The role involves ensuring compliance with AML/CTF and sanctions through customer due diligence and KYC processes, requiring strong analytical skills and attention to detail.