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Institutional KYC Associate

Job Title: Institutional KYC Associate
Location: Sydney
Reference: 2284112
Job Published: July 19, 2018 12:01

Job Description

This market leading organisation are looking for an experienced Institutional KYC Associate to work with their institutional 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. 

As a Client On-boarding Associate you will report to the Manager for Client On-boarding and be part of a high performing team. You will be responsible for KYC checks on new and existing institutional customers. Key responsibilities will be doing due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating. You will also be required to process periodic customer reviews, liaise with front and middle office and escalate due-diligence findings to business compliance. They are looking for 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 institutional KYC client on-boarding. 

This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator. You will have excellent time management skills, be confident under pressure and hold a professional manner at all times. They are looking for a hard working and career minded candidate who would like the opportunity of working for a leading corporate. 

If this sounds like you then please hit the APPLY NOW button to submit an up-to-date copy of your CV.

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