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Quality Assurance Analyst KYC

Job Title: Quality Assurance Analyst KYC
Contract Type: Permanent
Location: Sydney
Reference: 2847334lf
Job Published: February 18, 2020 14:33

Job Description

As a Quality Assurance Specialist within Global Client On-boarding, you will act as the first line of defence in ensuring the bank meets its CDD, OCDD, and ECDD obligations for IB&M client on-boarding. 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 on-boarding.

  • 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 on-boarding 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 on-boarding 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 apply now.

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