
Institutional Onboarding, KYC
2 weeks ago
Institutional Onboarding, KYC
Funds, Private Markets and Investment Services talent | Sydney + Melbourne
The roleHelp 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
- 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
- Full-time
- Administrative, Management, and Project Management
- Industries
- Financial Services, Investment Management, and Investment Banking
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Institutional Onboarding, Kyc
1 week ago
Sydney, New South Wales, Australia Ambition Full timeOverviewInstitutional Onboarding, KYCFunds, Private Markets and Investment Services talent | Sydney + MelbourneThe roleHelp 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...
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Institutional Onboarding, KYC
2 weeks ago
Sydney, New South Wales, Australia Ambition Full timeOverviewInstitutional Onboarding, KYCFunds, Private Markets and Investment Services talent | Sydney + MelbourneThe roleHelp 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...
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Institutional Onboarding, KYC
2 weeks ago
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Kyc Onboarding Analyst
1 week ago
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Institutional Onboarding Specialist
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Manager, KYC Services
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Kyc Onboarding Analyst
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