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KYC / AML / On-boarding Team Lead

Job Title: KYC / AML / On-boarding Team Lead
Contract Type: Permanent
Location: Sydney
Start Date: Immediate
Reference: 3127804
Contact Name: Niamh Patton
Contact Email:
Job Published: April 30, 2020 11:33

Job Description

This global organisation are a market leader in their field and are looking for an experienced KYC/AML Senior Analyst to lead a team within their client on-boarding process.

This is a great opportunity for an experienced Team Leader with recent institutional On-boarding AML/KYC experience. 

As a Client On-boarding TL you will report to the Manager for AML/KYC and will be responsible for a high performing team.

You will be responsible for KYC checks on new and existing online savings clients and point of contact for Relationship Managers. 

Key responsibilities will be 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 someone who can interact confidently with others and guide a team to success.

Key Requirements:

5 plus years experience within KYC/AML Onboarding in Banking
Proven experience leading a team to success 
Advanced knowledge of regulatory requirements
Strong analytical and problem solving skills
Able to prioritise tasks and meet deadlines
Excellent communication and interpersonal skills 

If this sounds like you, get in contact to have the opportunity to be part of an award winning company, a supportive high achieving team - offering long term career prospects. 

Please apply via the link or call Niamh Patton on 0481 787 516 for a discussion.