KYC EDD Specialist

• AML/KYC EDD
• Immediate Start
• Sydney offices

About the company:
Green Light is one of Australia's most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.
 
About the engagement:
We have multiple positions within AML/KYC EDD space for a large consultancy partner working closely with the enterprise financial sector. KYC Analysts will review and evaluate documentation for new customer accounts. They will be responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues.
Responsibilities:

• Investigating and assessing the financial risks posed by a company's operations, as well as monitoring and regulating higher-risk activities
• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Communicate with regulators and auditors regularly to explain their risk monitoring, control, and prioritization techniques
• Regularly examine data and solutions to verify all AML regulations are met
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them. 
• Carry out Ongoing Customer Due Diligence including Periodic Review & Remediation
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
• Ensuring you maintain a high level of performance to achieve global periodic KYC review and remediation targets as part of maintaining risk assessments of large corporate customers.
• Establish a profile with key industry, Compliance and Risk teams.

About you:

• 1-3+ years of experience of conducting end to end KYC/onboarding process - Know Your Customer Enhanced Due Digence and in Anti-Money Laundering.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Analytically strong and capable.
• Ability to work with a diverse range of internal and external stakeholders
• Strong stakeholder management skills
• High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.

Benefits:

• Long term engagement
• Attractive working environment – emphasis on training and flexibility

How to Apply:
Click APPLY or contact John – Senior Resource Manager - johne@greenlightworldwide.com for a confidential discussion with Green Light Worldwide.