Job Description

Job Header

KYC Onboarding Analyst

Advertiser: TalenzaMore jobs from this company

Job Information

Job Listing Date
13 Aug 2019
Location
Sydney
Salary
$80k - $90k p.a. + + Super
Work Type
Full Time
Classification
Banking & Financial Services, Compliance & Risk

KYC Onboarding Analyst

 

A large international bank are looking for an On-boarding Associate to work with their institutional clients to assist with their on-boarding process. This is a great opportunity for a candidate with recent on-boarding experience, to join a large international bank with a growing presence in Australia.

Key Responsibilities:

  • Performing the OCDD for Institutional clients
  • Completing KYC risk assessments by performing the due diligence procedures
  • Ensuring appropriate escalations to Financial Crime Compliance
  • Maintaining the ECDD for Institutional clients
  • Implementation of new regulatory compliance rules and regulations
  • Off boarding of clients


Key Requirements:

  • Minimum 3 - 5 years of KYC / OCDD experience within an Institutional On-boarding role
  • A relevant Financial Crime tertiary qualification
  • Strong regulatory knowledge of on-boarding & KYC
  • Strong stakeholder management skills

If you are interested please contact Liam Sweeney on 02 8248 8078.






WWW.TALENZA.COM.AU
LEVEL 25 TOWER 3, 300 BARANGAROO AVENUE, SYDNEY

A large international bank are looking for an On-boarding Associate to work with their institutional clients to assist with their on-boarding process. This is a great opportunity for a candidate with recent on-boarding experience, to join a large international bank with a growing presence in Australia.

Key Responsibilities:

  • Performing the OCDD for Institutional clients
  • Completing KYC risk assessments by performing the due diligence procedures
  • Ensuring appropriate escalations to Financial Crime Compliance
  • Maintaining the ECDD for Institutional clients
  • Implementation of new regulatory compliance rules and regulations
  • Off boarding of clients


Key Requirements:

  • Minimum 3 - 5 years of KYC / OCDD experience within an Institutional On-boarding role
  • A relevant Financial Crime tertiary qualification
  • Strong regulatory knowledge of on-boarding & KYC
  • Strong stakeholder management skills

If you are interested please contact Liam Sweeney on 02 8248 8078.






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