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Senior Manager KYC

Job Title: Senior Manager KYC
Contract Type: Permanent
Location: Sydney
Reference: 2795735
Contact Email:
Job Published: September 04, 2018 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:
  • Ensure the performance of the overall team for the new client onboarding refresh
  • Liaise directly with clients and front office regarding IB&Ms onboarding requirements.
  • Liaise directly with Group Financial Crimes, Line 2 Risk and Audit regarding testing and policy.
  • Insure controls are appropriately executed and evidenced and staff are aware of their responsibilities at different stages of the preparation and review process.
  • Responsibility for management reporting, providing appropriate commentary to support weekly performance.

Key Qualifications:
  • Graduate diploma in applied AML / CTF Management
  • Green Belt in productivity
  • Proficient in Cantonese a benefit
  • 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.

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