KYC Analyst
Salary AUD70,000 - AUD90,000 per annum
Location Sydney CBD
FULL_TIMEConsultant Gillian Scerri
JobRef 928700/001
Date posted 29 November 2019
2019-11-29 2019-12-29 financial-services Sydney CBD New South Wales AU AUD 70000 90000 90000 YEAR Robert Walters https://www.robertwalters.com.au https://www.robertwalters.com.au/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
The KYC Onboarding team is a vital component of implementing KYC and Anti-Money Laundering best practices across the firm globally. The team functions in close partnership with Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely on boarding.
Key Responsibilities:
- Project manage the end to end Onboarding process for Institutional clients across your own defined book of work
- Liaise closely and on a daily basis with Local/Regional Sales and all other local and global internal business partners
- Quality check accuracy of data in KYC platforms and ensure completeness of document package
- Be involved in the creation of the team’s standard operating procedures and build out control checklists for the local onboarding function
- Key role in training new team members, regional team partners and local sales as and when the need arises
- Complete remediation efforts and projects to clean up data and documentation and coordinate with other areas as needed
Key Requirements:
- Minimum 3-5 years experience in financial services, preferably Investment Banking, Custody or Client Service
- Institutional KYC onboarding experience essential
- B.A. Degree or equivalent (desirable but not essential)
- CAMS qualified (desirable but not essential)
A competitive salary will be negotiated for the successful applicant.
To apply please click apply or call Gillian Scerri on +61 2 82893115 for a confidential discussion.
To apply please click apply or call Gillian Scerri on +61 2 82893115 for a confidential discussion.
