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Compliance Analyst
3 months ago
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
- Ability to learn new systems and tools quickly
- Strong and dynamic team player: builds relationships and consults with others
- An interest in AML, KYC or payments
- Positive and proactive attitude
- Assist team members in any capacity on a day-to-day basis
- Act as a point of contact for team queries, providing support and guidance on policy, procedure, and technical queries
- Undertake AML and Sanctions screening, KYC onboarding verification, transactions, and ongoing monitoring and guide the team on these topics
- Review automated transaction alerts and escalate them to relevant departments.
- Assisting the Back Office team to ensure they remain up to date with all training requirements and understand changes to Australian AML/CFT regulations regulations
- Provide feedback to the direct manager on issues, trends, training needs, enhancements, and support in drafting and actioning any required next steps
- Process client's deposit and withdrawal transactions as a part of the team
- Review client onboarding to ensure it is meeting the AML/CTF requirements
