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KYC & AML Analyst

Job Title: KYC & AML Analyst
Location: Sydney
Reference: 3122657
Contact Email:
Job Published: April 02, 2020 17:01

Job Description

This global organisation are a market leader in their field and are looking for an experienced KYC/AML Associate to assist with their client on-boarding process. This is a great opportunity for a candidate with recent institutional & corporate on-boarding experience.   

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. 

We would love to hear from you if:
- you have proven KYC/AML experience with large corporate and & institutional clients (please note - retail/small business KYC/AML is not sufficient)
- you have strong excel skills including pivot tables & v look ups. Basic macro exposure is a strong advantage
- you have excellent communication skills
- you have extensive experience within a large financial institution 

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, please hit apply today.
Lauren Johnson