Client Onboarding

3 weeks ago


Sydney Central Business District, Australia HAYS Full time

Unique opportunity in investment banking and financial markets KYC and Onboarding in CIB

**Your new company**
This investment bank offering Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX, as well as holding certain financial products as nominee on behalf of clients. They have an excellent reputation, great people working there and a global reach.

**Your new role**
The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. Responsibilities include:

- Onboarding, KYC and Due Diligence on corporate and institutional clients
- Interacting with clients and the Business to obtain KYC and regulatory information/documentation
- Comply with internal and external regulatory and compliance requirements
- Dealing with local and other global jurisdictional KYC/AML
- Identify risks inherent in the operational aspects of the Business and provide solutions

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, Law, Accounting, Finance
- Minimum 2 years KYC/AML experience within financial services industry, specifically corporate/institutional/wholesale client experience
- Solid understanding of performing trigger based or periodic KYC on various entities and Onboarding different client types
- Certifications pertaining to AML/KYC would be advantageous
- Experience with Fenergo, IHS Markit, Refinitiv, World-Check One, DTCC Alert would be advantageous
- Superior verbal and written communication skills, Self-Motivation and prioritisation
- Responsive, flexible and diligent
- Proven ability to meet deadlines, multitask and work under pressure

**What you'll get in return**
Rare chance in this team for a Permanent role in investment banking covering a variety of financial services instruments and ability to onboarding new client types as well as performing periodic KYC on complex client types. Work with a great leader and part of a fantastic team and culture.

**What you need to do now**

**LHS 297508** #2759598



  • Sydney Central Business District, Australia HAYS Full time

    Client Onboarding Specialist covering Wealth Management for a global bank based in Sydney **Your new company** This company is a prestigious global bank that specialises in Investment Banking and Wealth Management. The role is within the Wealth Management business, which services individuals, families and institutions investing in both domestic and...


  • Sydney Central Business District, Australia Mars Recruitment Full time

    MARS Recruitment is partnered with a global recognised investment bank who currently is looking for an experienced AML/KYC Onboarding Officer to join a collaborative team. Working as part of a team, this is a busy role that will require someone with strong attention to detail who is able to work independently and think outside the box to solve complex...


  • Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentOur client is a global US Investment bank, seeking a Client Onboarding Specialist. The Client Onboarding Team works to manage the operational risks associated with the introduction of new client relationships to our client. This is an internal and external client-facing role and in many cases, contact with the Client...


  • Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Melbourne, SydneyWealth ManagementContract or TemporaryOur client is a leading Private Wealth Manager seeking an experienced Client Onboarding / KYC candidate to join their team for an initial 12 month contract in either Sydney or Melbourne. This position lies with the Account Management Team, a team that is responsible for ensuring that Know Your Client...


  • Sydney, Australia UBS Full time

    Australia - Operations - Group Functions **Job Reference #** - 294278BR **City** - Sydney **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - In Wealth Management we are the experts in how the firm operates. Our vision is to always...


  • Sydney, Australia UBS Full time

    Australia - Operations - Group Functions **Job Reference #** - 294278BR **City** - Sydney **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - In Wealth Management we are the experts in how the firm operates. Our vision is to always...


  • Sydney, New South Wales, Australia UBS Full time

    Australia Operations Group FunctionsJob Reference #BRCity SydneyJob Type Full TimeYour role Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? In Wealth Management we are the experts in how the firm operates. Our vision is to always enhance the client experience now and for the...


  • Sydney, New South Wales, Australia UBS Full time

    Australia Operations Investment BankJob Reference #BRCity SydneyJob Type Full TimeYour role Do you have a strong eye for detail and are incredibly organised? Do you have a client service orientation and high risk awareness? We're looking for such an individual to join our team of Client Onboarding Specialist to:advise on KYC vetting and regulatory...


  • Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Sydney- Wealth Management- Contract or TemporaryOur client is an global wealth management business looking for a Client Onboarding Analyst to join their team in Sydney on an initial 12 Month contract.This role will work closely with the business' key stakeholders to facilitate a smooth and efficient client on-boarding process.Key Responsibilities: Facilitate...


  • Sydney, New South Wales, Australia Rabobank Full time

    Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.The role: 2 x Client Onboarding Analyst (KYC) vacancies...


  • Sydney, New South Wales, Australia Rabobank Full time

    Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. 6month fixed term contract in Client Onboarding team...


  • Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Melbourne, Sydney- Wealth Management- Contract or TemporaryThis position lies with the Account Management Team, a team that is responsible for ensuring that Know Your Client (KYC) account opening documentation complies with the firm's global standards and any additional local regulatory requirements. Review documentation from Sales which includes the Client...


  • Sydney, Australia Apex Group Full time

    Assistant Client Onboarding Manager Location: Sydney, Australia Date Posted: May 15, 2023 **Description** **About our Company** Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider. With 85 offices in 42 countries worldwide and over 10,000 employees. Apex delivers an extensive range of services to asset managers,...


  • Sydney, New South Wales, Australia ROBERT WALTERS AUSTRALIA Full time

    Our client is seeking a dedicated and experienced Senior Advisor for Client Onboarding to join their dynamic team.The successful candidate will be responsible for managing new client onboarding requests, providing pre-onboarding advice, and acting as a subject matter expert in relation to new account opening.This includes Know-Your-Customer (KYC) and...

  • Client Onboarding

    2 weeks ago


    Sydney, Australia Impel Management Pty Ltd Full time

    CBD Location - International Company - Highly competitive remuneration package Join our innovative investment banking firm, where we're not just about financial success—we're driven by the desire to create positive social impact. As a key player in Corporate Finance, Research, Fixed Income, Equities, Derivatives, and clearing and settlement services on...


  • Sydney, Australia LRI Invest S.A. Full time

    Location: Sydney, Australia Date Posted: May 15, 2023 **Description** **About our Company** Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider. With 85 offices in 42 countries worldwide and over 10,000 employees. Apex delivers an extensive range of services to asset managers, capital markets, private clients and family...


  • Sydney, Australia Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. **The role**: - 2 x Client Onboarding Analyst (KYC)...


  • Sydney, Australia Anton Murray Consulting Full time

    Sydney- Wealth Management- Contract or TemporaryOur client is an global wealth management business looking for a Client Onboarding Analyst to join their team in Sydney on an initial 12 Month contract. This role will work closely with the business’ key stakeholders to facilitate a smooth and efficient client on-boarding process. **Key...


  • Sydney, Australia BNP Paribas Full time

    CLIENT ONBOARDING MANAGER (JOB NUMBER: C D000563) As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth...


  • Sydney, Australia BNP Paribas Full time

    CLIENT ONBOARDING MANAGER (JOB NUMBER: C D000563) As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth...