Client On-Boarding/KYC Officer
Consultant Matthew Hart
Date posted 25 November 2016
Global Investment Bank is seeking an experienced Client On-Boarding/KYC Officer on contract basis.
Client On-Boarding/KYC Officer - Global Investment Bank - Sydney - Contract
Global Investment Bank is seeking an experienced Client On-Boarding/KYC Officer on contract basis to focus on the execution of client identification & documentation activities.
- Review customer identification files and ensure all accounts satisfy the required standards
- Liaising with and providing support to the Private Banking Business
- Identify, coordinate, undertake or lead change to improve process and application
- Provide advice to the business on matters pertaining to legislative change
- Production of reports and recommendations on improvements to the current monitoring systems
The successful candidate will posses:
- 3-5 years Client On-Boarding/KYC operations experience within Banking
- A strong understanding of On-Boarding/KYC principles and guidelines
- Ability to develop and maintain relationships with key internal stakeholders
- Great eye for detail
- Excellent written and verbal communication skills
- Strong work ethic and ability to think outside the box
- Degree qualified in a relevant field
To apply please click apply or call Matthew Hart on 02 8289 3258 for a confidential discussion.