Analyst Global Client Onboarding - Financial Crime
About the job
The Global Onboarding Analyst job is all about delivering high-quality KYC and customer due diligence outcomes for Institutional Banking & Markets clients. This position plays a crucial role in ensuring compliance with regulatory obligations while fostering a collaborative environment. Team members work closely with various stakeholders across the globe, contributing to a world-class onboarding experience.
You'll be responsible for
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Delivering KYC for new-to-bank clients
Delivering KYC for new-to-bank clients and ongoing customer due diligence activities, including periodic reviews and remediation.📋
Completing KYC assessments
Completing KYC assessments across low, medium and high-risk customers, including Enhanced Customer Due Diligence (ECDD) where required.🎯
Maintaining high levels of accuracy
Maintaining high levels of accuracy, quality and performance against agreed service level agreements.Key criteria
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Experience in AML/CTF and sanctions operations
Demonstrated experience in complex banking environments.View
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Understanding of KYC and customer due diligence
Knowledge of risk assessment processes and compliance requirements.View
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Strong attention to detail
Ability to maintain high accuracy in documentation and assessments.View
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