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Client Onboarding KYC Analyst

Job Title: Client Onboarding KYC Analyst
Contract Type: Permanent
Location: Sydney
Reference: 3105133
Job Published: February 18, 2020 14:33

Job Description

This market leading organisation are looking for an experienced KYC Analyst to work with their clients to assist with their on-boarding process.

This is a great opportunity for a candidate with recent on-boarding experience, to join an established team. 

You will be responsible for:
  • KYC checks on new and existing institutional customers.
  • Undertaking due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating.
  • Process periodic customer reviews, liaise with front and middle office and
  • Escalate due-diligence findings to business compliance.
We require a solutions-focused candidate with excellent customer service skills and who can interact confidently with others. 

Ideally you will have previous experience in a financial institution and have experience of KYC client on-boarding. If you have solid years of strong operational experience, then this will also be considered. 

This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator.

A great job opportunity for a hardworking and career minded individual who would like the opportunity of working for a leading corporate. 

Applications Welcome!

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