As part of the Quality Control team, you will be a key part of the CB business.  

As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards. 

Core functional responsibilities and expectations include, but are not limited to, the following: 

Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks  Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.  Resolve issues by identifying underlying or hidden problems and patterns  Build knowledge of procedures, systems, products and services  Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams  Identify and control risk to prevent fraudulent account behavior and potential fraud exposure  Prioritize daily workload to maximize productivity utilizing time management and organizational skills  Follow all established policies, procedures and practices  Project a confident and professional presence to all the extended teams we work with  Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner 

Daily activities will include, but are not limited, to reviewing client profiles. Additionally, you will be expected, over time, to get involved with other activities being run within the team or within the BACC corporate center. Also, we currently operate in the hybrid work model i.e. three days in the office and two days work from home. However, in 2026 we will be return to the office full time (company directed) 

Experience: 

Excellent communication skills both written and verbal  Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge  Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills  Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations  Sense of urgency/ability to work well under pressure and tight deadlines  Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis  Knowledge of tools such as Alteryx, Tableau, BI, UiPath, will be considered an asset.  

Required Experience: 

College degree preferred, or equivalent work experience  Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial service industry  Proficient PC skills including Word, Excel and PowerPoint  Fluent English is mandatory, both written and verbally.   Previous experience with AML/KYC, Investment Banking, is a plus but it´s not an exclusive requirement.