Kyc Analyst

7 months ago

Melbourne, Australia capital.com Full time

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.

We're on the lookout for a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.

Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you

**Responsibilities**:

- Verification of clients
- Request validate and approve documents as part of the KYC onboarding process
- Ensure the company's strong KYC and AML procedures are strictly followed
- Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner
- Investigating and responding to AML and transaction monitoring alerts
- Liaise with internal teams to ensure a smooth onboarding experience
- Demonstrate strong analytical skills in assessing risks of prospective clients
- Document verification using available software and provided training

**Requirements**:

- Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
- Attention to detail and ability to multitask
- Ability to work in a team in a very dynamic environment

**What we offer**:

- International Team Collaboration
- Employee Referral Program
- Annual Global Performance Review Cycle
- Annual discretionary bonus

Be a key player at the forefront of the digital assets movement, propelling your career to new heights

Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

Work alongside one of the most brilliant teams in the industry.

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