Client Acceptance & Onboarding Intermediate Analyst (Officer)
Core
Process retail bank account opening requests across branch and digital channels, ensuring accurate, compliant data capture and timely completion while managing customer due diligence.
Role type
Intermediate Analyst (Officer) in retail banking operations
Builds
Retail banking accounts (savings, current, bundled) for consumers
Domain
Retail Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work -> client delivery
Required skills
KYC, AML, sanctions screening, regulatory onboarding, high-volume processing, audit documentation, cross-functional coordination, digital tools navigation
Preferred skills
Offshore retail banking experience, source of wealth corroboration, process improvement initiatives, wealth management onboarding governance
Technologies
Internal banking systems, digital onboarding tools
Responsibilities
Process retail bank account opening requests ensuring accurate and compliant data capture; Verify customer identity and documentation in line with KYC, AML, and regulatory requirements; Conduct customer due diligence and enhanced due diligence assessments; Maintain audit-ready documentation; Coordinate with business development and sales teams to resolve documentation gaps; Track and manage onboarding cases through internal systems; Identify opportunities to drive digital enhancements to improve onboarding processes; Serve as a point of contact for escalations and cross-functional queries
Seniority
Intermediate, hands-on IC
