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KYC Team Leader

Job Title: KYC Team Leader
Contract Type: Permanent
Location: Sydney
Reference: 2958749
Contact Email:
Job Published: July 03, 2019 10:45

Job Description

You will be part of the Global Client On-boarding Team within the Client Coverage Group of Institutional Banking and Markets (IB&M).  The work undertaken by the COB enables our bankers and Group Financial Crime to make risk-based decisions and helps to ensure the bank meets regulatory obligations in Australia and globally.

Key Responsibilities:
  • Coordinate the hiring of additional staff
  • Coordinate and attend required meetings
  • Arrange meetings and training functions for the team
  • Manage the Client Onboarding targets 
  • Liaise directly with clients
  • Insure controls are appropriately executed and evidenced and staff are aware of their responsibilities at different stages of the preparation and review process.

Key Qualifications:
  • Graduate diploma in applied AML / CTF Management
  • Tertiary degree
  • Strong regulatory knowledge of on boarding, KYC, AML and Compliance frameworks
  • Strong stakeholder management skills

If you are interested please contact Liam Sweeney on 02 9775 5930.