Job Search

Due Diligence Officer (Banking)

Job Title: Due Diligence Officer (Banking)
Contract Type: Permanent
Location: Sydney
Reference: 3203359
Contact Name: Jodie Jokhan
Contact Email:
Job Published: October 30, 2021 15:03

Job Description

This is a permanent career opportunity 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 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. With sound experience in customer service environment.

Applications welcome!