Analyst Global Client Onboarding - Financial Crime

Xn Karrierefhrer 4ob

Not specified (suggested: hybrid based on the global collaboration nature of the role)
Experience in aml/ctf operations
Understanding of kyc processes
Strong attention to detail
The position of Global Client Onboarding Analyst in the Financial Crime Operations team at Xn Karrierefhrer 4ob focuses on delivering high-quality KYC and customer due diligence outcomes for institutional banking clients. The role requires collaboration with various internal stakeholders and a strong understanding of AML/CTF regulations

Job Summary

  • The Financial Crime Operations team manages AML/CTF and Sanctions risks.
  • As a Global Onboarding Analyst, you will ensure high-quality KYC outcomes.
  • You will collaborate with teams across multiple countries to enhance onboarding processes.

Matching Summary

Match Score: 85

The position of Global Client Onboarding Analyst in the Financial Crime Operations team at Xn Karrierefhrer 4ob focuses on delivering high-quality KYC and customer due diligence outcomes for institutional banking clients. The role requires collaboration with various internal stakeholders and a strong understanding of AML/CTF regulations.

Skills & Requirements

Must-have

  • Experience in AML/CTF operations
  • Understanding of KYC processes
  • Strong attention to detail

Nice-to-have

  • Customer-focused mindset
  • Ability to work collaboratively
  • Strong written and verbal communication skills

Key Requirements

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

Work Rights

Not specified

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