Analyst Global Client Onboarding - Financial Crime

Commonwealth Bank

**
Aml/ctf and sanctions operations experience
Institutional banking environment background
Kyc and customer due diligence expertise
** The Commonwealth Bank is seeking a Global Client Onboarding Analyst to support its Financial Crime Operations team. The role focuses on delivering high-quality KYC and customer due diligence outcomes for Institutional Banking & Markets clients, ensuring compliance with AML/CTF and sanctions regulations. **

Job Summary

  • The role is critical for delivering high-quality KYC and customer due diligence outcomes across Institutional Banking & Markets clients.
  • You will collaborate closely with Quality Control, Financial Crime Compliance, and globally located onboarding teams across multiple regions.
  • The position requires maintaining a robust, audit-ready control environment while supporting the implementation of new regulatory requirements.

Matching Summary

Match Score: 75

** The Commonwealth Bank is seeking a Global Client Onboarding Analyst to support its Financial Crime Operations team. The role focuses on delivering high-quality KYC and customer due diligence outcomes for Institutional Banking & Markets clients, ensuring compliance with AML/CTF and sanctions regulations. **

Skills & Requirements

Must-have

  • AML/CTF and sanctions operations experience
  • Institutional banking environment background
  • KYC and customer due diligence expertise

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Continuous improvement mindset

Key Requirements

  • Previous analyst experience in IB&M or comparable institutional banking
  • Working knowledge of AML/CTF and sanctions obligations
  • Experience with case management systems like JIRA or Documentum

Work Rights

Not specified

Tailored Resume

Cover Letter