Job Description

Job Header

KYC Analyst

Advertiser: MomentaMore jobs from this company

Job Information

Job Listing Date
20 May 2020
Location
Sydney, CBD, Inner West & Eastern Suburbs
Work Type
Contract/Temp
Classification
Banking & Financial Services, Compliance & Risk

KYC Analyst

We are looking for a team of people to join large scale Financial Crime project. This is a great opportunity to work for a major bank, in a positive and dynamic team.

Details:

  • Job Title: KYC Analyst
  • Rate: $350pd + Super 
  • Location: Sydney CBD
  • Start: ASAP - 6 month contract

Responsibilities: 

  • Gathering and interpreting customer data and ensuring that it complies with policy.
  • Conducting KYC checks, undertaking gap analysis and report writing to ensure all parties and stakeholders are suitably informed.
  • Review documentation to ensure that all regulatory AML and KYC requirements are adhered to. 
  • Identify key risks posed by potential clients
  • Overview of ongoing customer due diligence process 

Skills & Experience required:

  • A background within banking/ financial services or similar professional environment
  • 1 years experience within a CDD/KYC role is required for this role.
  • Must have experience with reviewing legal entities and understanding ownership structures
  • High attention to detail
  • Excellent written and verbal communication skills

Next steps:

If you'd like to express your interest in this opportunity; please send your resume to: resume@momentaresourcing.com.au

 

 

 

We are looking for a team of people to join large scale Financial Crime project. This is a great opportunity to work for a major bank, in a positive and dynamic team.

Details:

  • Job Title: KYC Analyst
  • Rate: $350pd + Super 
  • Location: Sydney CBD
  • Start: ASAP - 6 month contract

Responsibilities: 

  • Gathering and interpreting customer data and ensuring that it complies with policy.
  • Conducting KYC checks, undertaking gap analysis and report writing to ensure all parties and stakeholders are suitably informed.
  • Review documentation to ensure that all regulatory AML and KYC requirements are adhered to. 
  • Identify key risks posed by potential clients
  • Overview of ongoing customer due diligence process 

Skills & Experience required:

  • A background within banking/ financial services or similar professional environment
  • 1 years experience within a CDD/KYC role is required for this role.
  • Must have experience with reviewing legal entities and understanding ownership structures
  • High attention to detail
  • Excellent written and verbal communication skills

Next steps:

If you'd like to express your interest in this opportunity; please send your resume to: resume@momentaresourcing.com.au

 

 

 

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