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KYC/Onboarding

Job Title: KYC/Onboarding
Location: Sydney
Industry:
Reference: 2885187
Job Published: February 07, 2019 16:03

Job Description

A prestigious banking organisation who are renowned within their field and have global presence are looking for a KYC/Onboarding specialist to join their team on twelve-month contractual basis.

This is a project-orientated role, within a high-performing Operations team.

Key tasks include:
  • Review AML/KYC submissions to ensure accurate completion & submissions and adherence to the Banks Regulatory Obligations
  • Check that FATCA on-boarding forms have been completed accurately and in full
  • Prepare and lodge Annual FATCA submissions for reporting purposes 
  • Work effectively with various departments to develop and implement processes around changes in regulation and data maintenance
  • Establish positive business relationships with various stakeholders, and be the reliable contact for front office and operations teams for compliance & regulatory enquires
This role is for a KYC/Onboarding expert who has the proven ability to provide valuable support across these tasks.

The ideal candidate will be someone who has worked in a similar role recently and who has a solutions focused work ethic. Ideally you will have previous experience in a financial institution and have experience of institutional KYC client on-boarding. You have a solid understanding of banking and finance operations – including banking products of lending, deposits and cards. With the ability to research, analyse and interpret records and financial information as required – utilising an excellent attention to detail and accuracy.

Applications welcome, hit 'Apply':

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