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Senior KYC Analyst

Job Title: Senior KYC Analyst
Location: Sydney
Reference: 3102593
Contact Email:
Job Published: February 17, 2020 11:46

Job Description

This role is within a global banking institution that has going from strength to strength and has won numerous awards for its innovation and customer focus. Well known for its global branding, diverse product range and positive culture that is well supported by strong leadership.

With two primary lines of business, including Investment Servicing and Investment Management, these two lines of business provides services to support institutional investors.

They require a skilled KYC (know your customer/client) specialist to join their talented team in a 12-month contract capacity. City location.

Key focus:
  • Document clear, accurate and easy to use procedure guidelines for improved existing and new processes
  • Undertake KYC for new Institutional clients, and the ongoing KYC reviews
  • Oversee the collection, storage of KYC/ AML documentation and completion of KYC / AML checklist accordingly
  • Escalation point for sanctions or policy breaches
  • Stakeholder engagement with Asia & Australian stakeholders
To be considered you have solid years of relevant experience, and an excellent understanding of KYC Compliance gained within financial services and banking. You will have end-to-end experience across onboarding, transactions monitoring, sanctions, PEPs and other KYC tasks. 

Ideally, you have people leadership experience with the proven capability of working collaboratively and achieving daily tasks outcomes. This role will be responsible for reviewing the work of an offshore team. 

Finally, you are available to commit to a 12-month contract role.

Applications welcome- hit 'Apply'

Lauren Johnson