Analyst Global Client Onboarding - Financial Crime

Txcba

Hybrid
Experience in aml/ctf operations
Understanding of kyc processes
Strong attention to detail
The position is for a Global Client Onboarding Analyst in the Financial Crime Operations team at Txcba, focusing on KYC and customer due diligence for institutional banking clients. The role involves collaborating with various teams to ensure compliance with AML/CTF and sanctions regulations while enhancing the onboarding process

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 engage with globally located onboarding teams.

Matching Summary

Match Score: 85

The position is for a Global Client Onboarding Analyst in the Financial Crime Operations team at Txcba, focusing on KYC and customer due diligence for institutional banking clients. The role involves collaborating with various teams to ensure compliance with AML/CTF and sanctions regulations while enhancing the onboarding process.

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 analyse information
  • Collaborative team environment

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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