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KYC Analyst

Job Title: KYC Analyst
Location: Sydney
Reference: 2885957
Contact Email:
Job Published: December 04, 2018 15:00

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. 

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 you are interested contact Liam Sweeney 02 9775 5930

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