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Due Diligence

Job Title: Due Diligence
Location: Sydney
Reference: 3203359
Contact Name: Jodie Jokhan
Contact Email:
Job Published: January 04, 2021 11:31

Job Description

This is a 12-month fixed term contract role to join a fantastic client of ours, in their Client Management team.

This team are large and offer a great supportive work environment – as the Due Diligence Officer your days will consist of various tasks around the onboarding of institutional clients.

KYC / Due Diligence tasks include:
  • Check if clients’ documents are in place and correctly filled
  • KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
  • Do background checks on client, directors, key managers, beneficial owners, authorised signatories, and all related parties
  • Input data and upload clients’ documents in KYC internal system
  • Handle the KYC workflow until final sign-off
This is an interesting contract role whereby you will utilise your effective communication skills to consistently liaise with clients whilst collating the required information for the on-boarding process.

To be considered, you have worked in a similar role within the banking or custodian environment.

Applications welcome!