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KYC / AML Account Manager

Job Title: KYC / AML Account Manager
Contract Type: Permanent
Location: Sydney
Industry:
Reference: 3238389
Contact Name: Niamh Patton
Contact Email: niamh.patton@perigongroup.com.au
Job Published: August 23, 2021 19:02

Job Description

My client, an International Fund Manager have a unique opportunity for a KYC Account Manager.

The position of the KYC Account Manager is responsible to clients due diligence and to meet the continuous increase of regulatory and tax transparency requirements around client due diligence.

They will establish a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from clients, during their entire life cycle.

The Account Manager maintains contact with internal senior relationship managers, internal stakeholders and clients.They will have a direct operational reporting line to the Senior Account Manager and dotted reporting line to various other managers and directors. 

The successful candidate must be able to effectively control the daily deliverables to meet business and regulatory expectations around the maintenance of Clients’ data and expedite the clients’ on-boarding experience. 

To be successful for this role:
  • 5 plus years experience in AML / KYC compliance - managing Client and Internal Stakeholders 
  • Tertiary degree in Legal or Business Administration 
  • Experience across the Fund/Investment industry 
  • Strong proficiency in interpersonal and communication skills including oral and written English
To be considered for this position please apply to Niamh Patton at Perigon Group by following the link below.