AML Onboarding Analyst
Core
Onboarding counterparties, conducting screenings, coordinating regulatory filings, completing AML/KYC questionnaires, opening exchange accounts, and establishing custody banking relationships.
Role type
AML Onboarding Analyst
Builds
New exchange accounts and custody banking relationships
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML policy application, counterparty onboarding, third-party vendor screening, KYC questionnaires, regulatory filings, financial asset class knowledge (equities, fixed income, derivatives, FX), process improvement
Preferred skills
Corporate documentation experience, foreign language skills
Technologies
Third-party screening vendors
Responsibilities
Onboarding counterparties, conducting required screenings, coordinating regulatory filings, completing AML/KYC questionnaires, opening new exchange accounts, establishing custody banking relationships, performing KYC refreshes
Seniority
Individual Contributor