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Kyc Analyst

3 months ago

Melbourne, Victoria, Australia capital Full time
KYC Analyst

We 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 lookout for a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.


Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience.

If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you

Responsibilities

  • Verification of clients
  • Request validate and approve documents as part of the KYC onboarding process
  • Ensure the company's strong KYC and AML procedures are strictly followed
  • Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner
  • Investigating and responding to AML and transaction monitoring alerts
  • Liaise with internal teams to ensure a smooth onboarding experience
  • Demonstrate strong analytical skills in assessing risks of prospective clients
  • Document verification using available software and provided training

Requirements:

  • Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
  • Attention to detail and ability to multitask
  • Ability to work in a team in a very dynamic environment

What we offer

  • International Team Collaboration
  • Employee Referral Program
  • Annual Global Performance Review Cycle
  • Annual discretionary bonus
Be a key player at the forefront of the digital assets movement, propelling your career to new heights

Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

Work alongside one of the most brilliant teams in the industry.

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