3 Days Left KYC Analyst

14 hours ago


Council of the City of Sydney, Australia Impel Management Full time

Overview

Join a leading Australian investment bank headquartered in Sydney CBD. This is a full-time permanent opportunity based in Sydney, supporting institutional onboarding across advisory, sales & trading. The firm is seeking a Client KYC Analyst to join their growing operations team. This role offers long-term career development in a dynamic, collaborative environment.

Key Responsibilities

- End-to-end onboarding of institutional clients in line with AUSTRAC and global KYC/AML policies

- Conduct periodic reviews, manage offboarding, and handle event-driven KYC triggers

- Liaise with clients and internal stakeholders to gather and validate required documentation

- Support operational risk controls and contribute to the firm’s regulatory compliance

- Partner with Anti-Financial Crime and infrastructure teams to streamline onboarding processes

- Involve in continuous improvement projects and new regulatory initiatives

What We/'re Looking For

- Minimum 3 years/' experience in KYC/AML, with at least 2 years focused on Institutional Client Onboarding

- Strong understanding of local KYC (AUSTRAC) requirements; global jurisdictional experience is a plus

- Experience with Advisory/Corporate Finance onboarding is highly desirable

- Proven ability to operate in a fast-paced, regulated environment with high attention to detail

- Exposure to platforms like Fenergo, IHS Markit, World-Check One, or BvD is a bonus

- Strong communication, stakeholder management, and problem-solving skills

APPLY NOW

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