Analyst, KYC Services

4 weeks ago

Sydney, New South Wales, Australia Westpac Group Full time
Overview

Join to apply for the Analyst, KYC Services role at Westpac Group.

What's the role?

The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance. This role is responsible for managing the onboarding and periodic review of customers by conducting tailored Know Your Customer (KYC) analysis and completing Customer Due Diligence (CDD). It involves close collaboration with internal Business Units to assess documentation requirements and direct engagement with customers to collect compliance-related information. The position requires a strong understanding of the risk environment, with an expectation to proactively identify and escalate potential issues or gaps in information.

What do I need?
  • Experience in KYC/AML preferably within the Banking Industry
  • Knowledge in the local jurisdictional KYC/AML requirements
  • Understanding of KYC / AML, particularly in Banks, NBFI, Corporate and Funds
  • Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
  • Excellent focus on attention to detail with the ability to work and make decisions in a fast-paced environment
Why join us?

We're obsessed with becoming our customers #1 banking partner for life and we're looking for people who are passionate about helping us achieve that goal. In return we're committed to making Westpac the best place to work in the country. Here are just a few of the ways we're already doing that:

  • Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates
  • Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
  • Tailored learning and development opportunities to help your grow your career within the bank.
  • Lots of opportunities to 'give back' to the Community by getting involved in our many volunteering initiatives
Create your future today

To get started, simply click on the APPLY or APPLY NOW button. We're all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page on our website.

Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Banking, Financial Services, and Investment Banking

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