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Quality Assurance Analyst KYC

Job Title: Quality Assurance Analyst KYC
Contract Type: Permanent
Location: Sydney
Industry:
Reference: 2768364
Contact Email: liam.sweeney@perigongroup.com.au
Job Published: July 02, 2018 17:08

Job Description

As a Quality Assurance Specialist within Global Client Onboarding, you will act as the first line of defense in ensuring the bank meets its CDD, OCDD, and ECDD obligations for IB&M client onboarding. Your keen eye for detail and expert knowledge of domestic and international regulatory standards will help drive GCO to exceed quality and quantity metrics for client onboarding.

Responsibilities:
  • Reviewing KYC files for quality and accuracy
  • Ensuring GCO maintains a low defect and re-work rate
  • Provide technical support and coaching to team members to act as a subject matter expert across onboarding processes and KYC requirements
  • Conduct reviews and provide feedback on team members’ work to ensure that it meets or exceeds agreed quality standards
  • Liaising directly with Group Financial Crimes, Line 1, Line 2 and Audit regarding testing and policy.
  • Ensuring controls are appropriately executed and evidenced and staff are aware of their responsibilities at different stages of the preparation and review process.
Key Requirements: 
  • Minimum 4 years of KYC and/or On-going Customer Due Diligence experience in a corporate banking and institutional banking role.
  • Previous experience in monitoring or performing QA on an existing onboarding process
  • Strong regulatory knowledge of on boarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks.
  • Diploma in Applied AML/CTF Management
  • Understanding of AU, NZ, US, UK, Singapore and HK AML / CTF program.

If you are interested in this role please click reply or contact Liam Sweeney.