KYC Training and Capability Analyst

This role is an opportunity for those seeking to gain valuable experience in customer identification (Applicable Customer Identification Procedures (ACIP) and Know Your Customer (KYC) at onboarding for non-individual customers – which underpins Suncorp's obligation to Protecting Our Customers. This will also include maintaining and enhancing KYC...

This role is an opportunity for those seeking to gain valuable experience in customer identification (Applicable Customer Identification Procedures (ACIP) and Know Your Customer (KYC) at onboarding for non-individual customers - which underpins Suncorp's obligation to Protecting Our Customers. This will also include maintaining and enhancing KYC compliance...

KYC AnalystWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.We're on the...

Rapidly growing fund manager Melbourne CBD | Permanent role Highperforming and collaborative teamTHE COMPANYOur client is a growing funds management business that is currently seeking an AML/KYC professional to join their dynamic team.THE ROLEThis versatile role will see you supporting the operational and administrative tasks involving investor onboarding...

Quality Assurance AnalystAML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients.Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations,...

Compliance Analyst (Entry Level)To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia.Experience / Knowledge / Skills: Great attention to detail Can work towards deadlines Ability to learn new systems and tools quickly Strong and...

AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients.Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations, ensuring the output is...

To support and work closely with the Back Office internal team, ensuring a smooth trading experience for clients located in Australia at Capital Com Australia.Experience / Knowledge / Skills:Excellent attention to detailCapable of meeting deadlinesQuick to grasp new systems and toolsStrong team player: fosters relationships and collaborates with...

Melbourne LocationContract Opportunity – possibility of extensionImmediate StartBanking Industry - KYC KnowledgeAbout 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...

Financial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).About UsAt AML Ops we are experts in AML/CTF. We help...

Project Training Analyst – Initial contract until January 2025 Are you interested in joining an organisation dedicated to providing services to individuals and communities in remote regions? Our client is a well-respected entity currently undertaking an exciting project, and they're seeking a Training Analyst to join their Melbourne office.Your...

Melbourne- Asset Management- PermanentOur client is a financial services provider supporting clients with home and cross border securities and taxation requirements. They are looking to add a Client Services Analyst to their Melbourne team.As a Client Service Analyst, you will:- Provide Support to the Managing Director. Deal with scheduling, daily queries,...

Our core values are Pride and Passion, Collegiality and Adding Value. This is truly embedded into our everyday professional DNA and in what we look for in our future employees.The staff are the lifeblood of Terra Firma.The diverse backgrounds and varying walks of life enable our company culture to grow stronger, and this is what makes it such a great place...

Leading Global Fund Manager Accelerated career growth join a rapidly expanding team Collaborate with New York and London teamsAbout the Company:Our client is a leading, global fund manager witnessing strong growth, and is currently seeking a Client Services Analyst to join the team.This role will report to Manager, Client Services and will be providing...

You're about to become part of the Project Finance team at Credit Agricole CIB Australia in Melbourne taking on the role of a Structured Finance Analyst.In Australia, the Project Finance team collaborates with the Energy & Infrastructure Group (EIG) of Crédit Agricole CIB. The EIG group specializes in providing debt arrangement and advisory services to...

Description du poste You will join the Project Finance team at Credit Agricole CIB Australia in Melbroune as a structured Finance Analyst . The Project Finance team in Australia operates with the Energy & Infrastructure Group (EIG) of Crédit Agricole CIB. The EIG group provides debt arrangement and advisory services in support of project financings...

CloudTech X is a leading fintech and blockchain company dedicated to revolutionising the financial industry through cutting-edge technology solutions. We're committed to creating a more secure and efficient financial ecosystem, and we're looking for a Senior Analyst Financial Crime responsible for developing, supporting and maintaining quantitative...

Training & Change AnalystFull-Time, Fixed Term until 28 June 2024 About VMIAVictorian Managed Insurance Authority (VMIA) is the Victorian Government's insurer and risk adviser, covering the people and projects that help Victorians thrive. We're an agency in the Department of Treasury and Finance portfolio, established under the Victorian Managed Insurance...

Job Number: MEL14476)Analyst - Customer ProbityCROWN MELBOURNEThe Analyst - Customer Probity will support Crown Sydney's Customer Onboarding Team, providing accurate advice for the customer to be granted access to gaming areas at Crown Sydney. They must ensure this is completed in line with Crown's Legislative, Regulatory and Compliance framework, as well as...

To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia. Experience / Knowledge / Skills: Great attention to detail Can work towards deadlines Ability to learn new systems and tools quickly Strong and dynamic team player:...