Senior Associate Client On-Boarding

• Job Title: Senior Associate Client On-boarding
• Location: Melbourne / Sydney / Brisbane (Hybrid Model – 2 days in the office)
• Employment Type: 12-month fixed term opportunity with Tier 1 Bank
• Salary: $115,000–$125,000/Year (Incl super) – Depending on level of experience + Bonus
• Perks: Work-life balance, Discounts on home loans and more
• Experienced KYC/ECDD/AML client onboarding Analyst in CI & B sector, collaborating with bankers to meet Regulatory demands, ensuring compliance, providing guidance on quality control, and applying AML/CTF expertise for dynamic C&IB role encompassing verification, risk assessment, project deadlines, queries, client discussions, and request reviews.

 
About the Role:
Join our dynamic team at a Tier 1 Bank with exciting opportunities for both Associates and Senior Associates in Corporate & Institutional Banking (C&IB). This 12-month fixed term position involves working collaboratively with a dedicated team, focusing on the onboarding and regulatory due diligence requirements of our valued C&IB clients. If you are passionate about AML/CTF regulations and ready to contribute to a high-performing environment, this role is for you.
 
Responsibilities:

• Obtain and verify AML/KYC regulatory compliance documents from bankers/clients.
• Specialized in in Enhanced Customer Due Diligence (ECDD) for client onboarding within the Compliance and Banking (CI & B) sector.
  Collaborate with bankers to meet Regulatory demands.
• Upload AML/KYC information into systems and assess C&IB client risk profiles accurately.
• Meet onboarding, ongoing customer due diligence, and other ad-hoc AML and regulatory compliance remediation project deadlines.
• Assist relationship teams with AML/KYC and regulatory compliance questions.
• Engage in client discussions to explain and collect regulatory requirements.
• Review AML/KYC requests.
• Demonstrate a strong understanding of ownership structures of complex entity types (e.g., Trusts, Partnerships, funds, etc.).
• Build excellent stakeholder engagement.

 
Skills/Experience:

• Experience in an AML/KYC-focused role completing due diligence and risk assessments for onboarding and/or periodic reviews.
• Knowledge of AML/CTF regulations, obligations, and best practices.
• Working knowledge of customer screening and assessment methods to identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion, and other negative findings.

 
How to Apply:
Please apply using the link below or call Ricky on 0480 024 *** for further details. Applications close based on the volume of applications received.
 
If you have experience in AML/KYC regulations and currently hold Australian Permanent Residency Visa or Citizenship, we would love to hear from you.
 
Adaps is an equal opportunity employer that actively embraces diversity in its workforce through accurate community representation of gender, culture, thought, and work arrangements.
 
For Search Purposes – Client Onboarding Manager, Client Onboarding Specialist, Corporate Banking, Client Due Diligence Analyst, Onboarding Operations Officer, Client Integration Specialist (C&IB), AML Associate - Corporate & Institutional, Senior AML/KYC Analyst, Credit Associate, CDD Analyst.