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Senior Analyst, Institutional Onboarding

New York
Job Type
22 Sep 2022
About the Role
  • Be part of the Institutional division in ensuring excellent execution of end-to-end onboarding process
  • An opportunity to manage and build relationships with customers to achieve compliance on regulatory requirements
  • Reports to the Associate Director, Institutional Onboarding Europe & America
Role Location: ANZ, New York, USA
Role Type: Permanent, Full-Time opportunity

As a Senior Analyst, Institutional Onboarding, your role is to perform and manage the client periodic review process and onboarding end to end process for Institutional clients on behalf of front office staff, whilst meeting regulatory obligations. You will prepare Management Information reports for clients under review and their statuses and maximise wallet opportunity by Onboarding clients in shortest time possible. You will also ensure all data gathering from customer is accurate and professional and according to policy / regulatory standards. You will maintain the integrity of work and data generated and report regular communication with the relevant stakeholders and follow best practice process regarding Client Onboarding / KYC / AML.

About You

To be successful in this role, you will ideally bring the following -
  • Proven years previous experience in Banking and Finance and KYC/AML
  • Knowledge of Global Markets products and trade lifecycle
  • Knowledge of regulations and industry trends
  • Experience in customer servicing and project management
  • Knowledge of counterparty credit and legal processes
About ANZ

At ANZ, everything we do boils down to 'why' - our purpose - to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career.

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste and reducing bureaucracy.

A happy workplace is a thriving one. So in order to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded.

We work flexibly at ANZ and encourage you to talk to us about how this role can be flexible for you and any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability, let us know how we can provide you with additional support.

This role is based in New York, USA. The salary package on offer is competitive.

Job Posting End Date

05 October 2022, 11.59pm, (Melbourne Australia)

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  • Job Reference: 718489039-2
  • Date Posted: 22 September 2022
  • Recruiter: ANZ
  • Location: New York
  • Salary: On Application
  • Job Type: Permanent