Analyst Global Client Onboarding - Financial Crime
Commonwealth Bank Group
Not specified
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 Client Onboarding Analyst to support its Financial Crime Operations team, focusing on KYC and customer due diligence in institutional banking. The role involves ensuring compliance with AML/CTF and sanctions regulations while collaborating with various internal stakeholders to enhance onboarding processes and customer experiences
Job Summary
The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally.
This role delivers high-quality KYC and customer due diligence outcomes across Institutional Banking & Markets clients.
The position requires collaborating with global onboarding teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Global Client Onboarding Analyst to support its Financial Crime Operations team, focusing on KYC and customer due diligence in institutional banking. The role involves ensuring compliance with AML/CTF and sanctions regulations while collaborating with various internal stakeholders to enhance onboarding processes and customer experiences.
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 team player mindset
Continuous improvement culture focus
Key Requirements
Previous analyst experience in IB&M or comparable institutional banking
Working knowledge of AML/CTF and sanctions obligations
Experience using case management systems like JIRA or CommSee