Job Details
  • Reference372055B_1617939147
  • LocationSydney
  • Job TypeContract
  • Posted27 days ago
  • ConsultantAnson Lam

The Company:

Our client is a leading Financial Services Firm with great work life balance initiatives. They are seeking an experienced Financial Crimes KYC Analyst to join their team.

This is the ideal role for an individual seeking an operational and hands on role with experience working across KYC/EDD.

The Role:

  • Compliance review on KYC Due Diligence files for existing customers across multiple entity types
  • Perform customer Due Diligence on new and existing Corporate clients
  • Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered to prior to account activation.
  • Perform KYC processes and undertake identity verification checks
  • Understand the difference between Simplified and Enhanced KYC
  • Contribute to process and policy improvements to encourage efficiencies within the business
  • Create customer risk profiles and monitor transactions for suspicious activities

You must have:

  • Must have 3+ years institutional KYC experience
  • KYC/EDD experience
  • Ability to think outside the box
  • Experience working across simplified and enhanced KYC
  • Tertiary degree; commerce, law or similar

Please apply by the link below or email Anson Lam directly on email for a confidential conversation.