Analyst Global Client Onboarding - Financial Crime

Thebeverlybank

**
Experience in aml/ctf operations
Understanding of kyc processes
Ability to analyse information and apply judgement
** The Analyst Global Client Onboarding position at Thebeverlybank focuses on delivering high-quality KYC and customer due diligence outcomes within the Financial Crime Operations team. The role requires collaboration with various internal teams to ensure compliance with AML/CTF and sanctions regulations while enhancing the onboarding process for institutional banking clients. **

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 support regulatory compliance across multiple regions.

Matching Summary

Match Score: 75

** The Analyst Global Client Onboarding position at Thebeverlybank focuses on delivering high-quality KYC and customer due diligence outcomes within the Financial Crime Operations team. The role requires collaboration with various internal teams to ensure compliance with AML/CTF and sanctions regulations while enhancing the onboarding process for institutional banking clients. **

Skills & Requirements

Must-have

  • Experience in AML/CTF operations
  • Understanding of KYC processes
  • Ability to analyse information and apply judgement

Nice-to-have

  • Customer-focused mindset
  • Strong written and verbal communication skills
  • Collaborative team environment

Key Requirements

  • Previous experience as an analyst in banking
  • Working knowledge of AML/CTF obligations
  • Experience with case management systems

Work Rights

Not specified

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