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KYC Analyst

Job Title: KYC Analyst
Contract Type: Permanent
Location: Sydney
Reference: 2781957
Contact Email:
Job Published: February 18, 2020 14:45

Job Description

This global organisation who are a market leader in their field are looking for an experienced On-boarding 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. 

Key Responsibilities:
  • Performing the OCDD for Institutional clients
  • Completing KYC risk assessments by performing the due dilligence procedures.
  • Identification and disposition of Pep's.
  • Ensuring appropriate escalations to Financial Crime Compliance and Relationship Bankers.
  • Maintaining the ECDD for Institutional clients.
  • Implementation of new regulatory compliance rules and regulations.

Key Requirements:
  • Minimum 2 years of KYC / OCDD in an Institutional On-boarding role.
  • Previous experience in static data / remediation.
  • Strong regulatory knowledge of on-boarding & KYC.
  • Strong stakeholder management skills

If you are interested please apply now.

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