Institutional Onboarding, KYC

2 weeks ago

Sydney, New South Wales, Australia Ambition Full time
Overview

Institutional Onboarding, KYC

Funds, Private Markets and Investment Services talent | Sydney + Melbourne

The role

Help build out a brand-new function, taking what's currently handled across multiple teams and centralising it into a structured, scalable process. You'll own onboarding across APAC counterparties, streamline workflows, recommend policy improvements, and play a key role in building out the team long term

The role:

  • End-to-end onboarding across institutional counterparties (funds, trading entities, vendors, corporates)
  • Liaise directly with trading, legal, compliance, and finance teams
  • Manage due diligence, sanctions screening, and static data set-up
  • Support workflow improvements and the rollout of Fenergo
  • Team build out
What we're looking for
  • 3+ years' experience in KYC/AML onboarding (capital markets ideal)
  • Strong knowledge of AML/sanctions/beneficial ownership structures
  • Detail-driven, proactive, and confident communicator
  • Fenergo experience a plus

Rare chance to design, own, and grow a critical function within a leading global firm.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Administrative, Management, and Project Management
  • Industries
  • Financial Services, Investment Management, and Investment Banking

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