This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.

About the Role

Join a global financial institution providing services across investment banking, asset management, and wealth management. The organization operates internationally, supporting individual, corporate, and institutional clients.

As a Client Onboarding Analyst, you will play a key role in the client onboarding process, ensuring compliance with regulatory requirements and maintaining high quality standards.

Key Responsibilities

Conduct KYC/AML reviews in line with internal policies and regulatory requirements
Verify client documentation and perform risk assessments
Identify potential issues and escalate where necessary
Collaborate with Compliance, Quality Assurance, and other internal stakeholders
Provide support to clients and internal teams throughout the onboarding process
Contribute to process improvements and operational efficiency
Support onboarding-related projects and initiatives

Requirements

Minimum 1 year of experience in KYC, AML, Compliance, or Client Onboarding
Understanding of financial regulations and onboarding processes
Strong analytical skills and attention to detail
Ability to manage multiple priorities and meet deadlines
Good communication and teamwork skills
Fluency in English (minimum B2/C1)

Nice to Have

Experience in an international environment
Ability to work under pressure
Proactive and solution-oriented mindset
Strong interpersonal and communication skills

What We Offer

Opportunity to grow within a global financial institution
Dynamic and collaborative work environment
Exposure to international onboarding projects
Chance to contribute to process improvements

If you meet the above requirements and are interested in developing your career within a leading financial institution, please submit your application. We look forward to reviewing your profile.

Infotree Global was founded in 2002 in a small office in Canton, MI, Infotree Global had a clear mission; To bring the world’s best talent together with the greatest companies producing results through continuous improvement and innovation. From those humble beginnings, Infotree Global has explosively grown from a two-person operation to a global solutions company, functioning in over 150 countries across 5 different continents. Infotree Global proudly serves more than 250 of the Global 1000, numerous government agencies, and some of the world’s largest nonprofit organizations. Our sustained growth is attributed to our focus and commitment to our thousands of full-time professionals. In today’s market, where high-quality dedicated individuals are in demand; Infotree Global recognizes that an emphasis on understanding, achieving, and exceeding our employee’s goals, aspirations and overall experience is paramount. This “people over profits” mindset has yielded tremendous success for our employees and clients. Our employees have a vast array of assignments available across the world to help achieve and exceed their career goals and our clients have motivated, dedicated, and hardworking professionals on their team. We are here to help the best talent work with the greatest companies to produce innovative results in a variety of industries including but not limited to IT, Engineering, Clinical, Skilled Trades, Finance and Accounting. Our mission’s success is supported by several industry awards and accolades. If you are looking for a committed and understanding partner, your search ends here.

Client Onboarding Analyst