Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
The Small Business Onboarding Analyst will support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients.
We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
KYC
AML
Client onboarding
Regulatory requirements
Financial services environment
Nice-to-have
Client outreach
Stakeholder engagement
Problem-solving mindset
Attention to detail
Key Requirements
2 years of experience
Bachelor's degree in finance, Business, Commerce, or a related field
1–5 years of experience in banking operations, client onboarding, KYC, or client-facing roles