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KYC Analyst

Job Title: KYC Analyst
Contract Type: Permanent
Location: Sydney
Reference: 2952335
Job Published: June 11, 2019 11:15

Job Description

This global organisation who are a market leader in their field are looking for an experienced KYC Associate. This is a great opportunity for a candidate with recent experience, to join an established team. 

As a KYC Analyst 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 include conducting 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 with 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 company.

If you are interested contact Leann Fennelly 02 9775 5903.

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