Analyst Global Client Onboarding - Financial Crime

cb513.xyz

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Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
** The Analyst Global Client Onboarding position at cb513.xyz focuses on enhancing the onboarding process for institutional banking clients while ensuring compliance with AML/CTF regulations. The role involves due diligence, KYC assessments, and collaboration with global teams to maintain a high-quality onboarding experience. **

Job Summary

  • The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks while supporting regulatory obligations globally.
  • As a Global Onboarding Analyst, you will deliver high-quality KYC outcomes and conduct periodic reviews for Institutional Banking & Markets clients.
  • This role requires collaborating with Quality Control, Compliance, and Relationship teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore.

Matching Summary

Match Score: 75

** The Analyst Global Client Onboarding position at cb513.xyz focuses on enhancing the onboarding process for institutional banking clients while ensuring compliance with AML/CTF regulations. The role involves due diligence, KYC assessments, and collaboration with global teams to maintain a high-quality onboarding experience. **

Skills & Requirements

Must-have

  • AML/CTF and sanctions operations experience
  • Institutional banking environment analyst role
  • KYC and customer due diligence expertise
  • Risk assessment and PEP identification skills
  • Case management system proficiency

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Customer-focused mindset with communication skills
  • Continuous improvement process contribution
  • Global team collaboration across multiple regions

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

Work Rights

Not specified

Tailored Resume

Cover Letter