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KYC Analyst

Job Title: KYC Analyst
Location: Sydney
Reference: 2716943
Job Published: May 09, 2018 19:16

Job Description

This global organisation who are a market leader in their field are looking for an experienced On-boarding Associate to  assist with their client on-boarding process. 

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 KYC client on-boarding. Y

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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