Banking Operations

KYC Client Onboarding Analyst

Salary

Location

Sydney

Job Type

Contract/Temporary

Job Ref

Date Posted

Wed, 2nd December 2020

Join a global bank that has a strong brand and service offering, with a large office based in the CBD as a KYC/Client Onboarding Analyst.


Role:

MARS Recruitment is partnered with a recognised investment bank who currently is looking for an experienced client onboarding, KYC Associate to join this technically strong and diverse team.

You will be working for a well an international bank that has a strong brand and service offering. With a large office based in the CBD.

This client onboarding team are SME’s are across current know your client, anti-money laundering, new account opening and customer due diligence regulations and frameworks.

Requirements:

  • 2-5 years AML/KYC/CDD/FATCA related compliance experience
  • Experience working with Institutional clients
  • Sound knowledge of risk controls, compliance & investigation skills
  • Ensure all requests are approved in accordance with regulatory requirements
  • Understand & interpret risk & regulatory guidelines
  • Ability to effectively communicate written & verbally
  • Ability to prioritise workload & meet strict deadlines
  • Excellent client service skills

All applications will be handled in the strictest of confidence.

Job Application