Know Your Customer and Onboarding Analyst

Back to job search Know Your Customer and Onboarding Analyst

Sydney

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Join our Counterparty Lifecycle Management team as an Anti-Money Laundering and On-boarding subject matter expert, supporting Know Your Customer (KYC) checks on new and existing customers to fulfill regulatory requirements with focus on ANZ. This key segregated control function supporting institutional and corporate businesses is built on strong operational risk management and a control culture that is consistent and resilient.

At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.

What role will you play?

Your key focus will be screening entity names against sanctions, assessing adverse news and politically exposed persons and escalating red flags and due diligence findings to Financial Crimes Compliance, while maintaining customer data and documents in the customer database.

You will liaise with clients and front and middle office staff to obtain KYC and legal documentation prior to set-up, alongside performing and managing on-boarding and interfacing with different business desks on any customer lifecycle management related query. As a subject matter expert, you will provide quality control checks for staff on new and existing clients, and drive value-add change and initiatives to our stakeholders.

What you offer

• 2 + years experience in an analyst position within financial services, specialising in KYC
• Enthusiastic, flexible and a strong sense of initiative
• High attention to detail and sound organisation and prioritisation skills with the ability to manage multiple tasks simultaneously.

Benefits

Macquarie employees can access a wide range of benefits which, depending on eligibility criteria and location, include:

• Hybrid and flexible working arrangements
• Wellbeing and service bonus leave
• Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent
• Paid volunteer leave and donation matching
• Range of benefits to support your physical, psychological and financial wellbeing

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Corporate Strategy & Solutions, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

Our commitment to Diversity, Equity and Inclusion

The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

Apply now Refer someone About Macquarie

A career at Macquarie means you’ll have the opportunity to develop new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: COG-976055
Work type: Permanent - Full time
Location: Sydney
Category: Mid-level, Junior, Compliance, Legal & Regulatory, Risk Management
Group: Corporate Operations Group
Division: Operations
Recruiter: Bonnie Hood
Opening Date: 01/4/2024