KYC ecdd Analyst

3 weeks ago

Melbourne, Victoria, Australia Green Light Worldwide Full time
  • 12 month contract
  • Melbourne CBD (onsite work environment)
  • Starting in early June
Green Light is one of ANZ's most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.

Green Light Worldwide is currently partnering with a key client and seeking a KYC Analyst with enhanced customer due diligence experience.

Some key responsibilities include:
  • Perform KYC Enhanced Due Diligence activities for financial institutions
  • Adhere to management Information reporting, adherence to process, procedure and policies
  • Produce timely, high quality KYC profiles and address quality issues
  • Meet daily KPI
  • Highlight any audit and compliance issues proactively
  • Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
To be shortlisted you need the following experience:
  • Good experience working similar role as a KYC Analyst for large financial institutions
  • 2 or more years of experience working on enhanced customer due diligence (ecdd)
  • High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
  • Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac etc
  • Strong communication skills and stakeholder management skills
Apply Now For more information, please contact neilt@greenlightworldwide.comSeniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeContract
Job function
  • Job functionAnalyst

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