AddressJS Careers is currently assisting a global investment bank in Australia to source a KYC professional with 2+ years of institutional KYC/client onboarding experience. In this role you will assist with KYC and client-onboarding for their client base, with a focus on institutional clients. This position will join an experienced local team to ensure KYC policies and procedures are robust whilst covering broader transaction monitoring and AML duties.
Duties will entail:
- Compliance review and opinion on KYC Due Diligence files for clients initial onboarding and periodic review;
- Escalation of deficiencies in client due diligence to local and regional management;
- Assisting local compliance management to answer business and generalist questions about KYC;
- Updating the relevant policies and procedures to ensure compliance with the new regulatory requirements;
- Provide input where required to ensure applicable global and regional standards are appropriately implemented locally;
- Identify, coordinate, undertake or lead change to improve process and application of FCC's policies and procedures; including the necessary enhancements.
To be suitable for this role you must have the following experience :
Current, or recent expertise (2+ years) in KYC due diligence including:
- On-boarding of new customers (within a corporate/institutional context);
- Re-certification of existing customers;
- Use of customer due diligence software;
- Current expertise in Know Your Customer due diligence in a non-retail banking environment;
- Tertiary studies in Banking/Finance, Law, Accounting, Commerce or related field preferred.
For further information please apply or get in touch with Troy Geddes at JS Careers on ***********@jscareers.com.au.
