Senior KYC Compliance Specialist

About the RoleAnton Murray Consulting is seeking an experienced Senior KYC Review Specialist to join our team in Sydney. As a key member of our client's Private Wealth Management team, you will be responsible for ensuring Know Your Client (KYC) documentation throughout the client lifecycle is maintained and complies with global standards and local regulatory...

About Green LightWe offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, North America, and Europe.Our team is looking for a highly skilled Senior Compliance Specialist to join our team. The Senior Compliance Specialist will be responsible for performing...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Moomoo team in AML/CFT operations. As a key member of our compliance team, you will be responsible for conducting thorough KYC screenings and reviews, ensuring accurate data verification from independent research sources.The ideal candidate will have excellent...

At Moomoo, we are seeking a highly skilled Financial Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a detail-oriented and analytical professional to work closely with internal stakeholders to ensure adherence to AML/KYC regulatory requirements and compliance due diligence functions.The successful candidate will be...

Job Summary:A renowned Wealth Management firm is seeking an experienced KYC Periodic Review Associate to join their Sydney Account Management Team on an initial 12-month contract.About the Role:This key position is responsible for supporting operational processes for CIP KYC and PEP reviews, encompassing:Reviewing documentation provided by clients and sales...

Wealth management is a highly specialized field that requires a unique blend of financial acumen and regulatory expertise.Anton Murray Consulting is seeking an experienced KYC Periodic Review Officer to join their Sydney Account Management Team, supporting all operational processes for CIP KYC and PEP reviews.This role involves reviewing documentation...

About the RoleWe are seeking a skilled Financial Services Compliance Specialist to join our Anton Murray Consulting team in Sydney or Melbourne.This is a contract role with an initial 12-month duration, offering an opportunity to work with a global tier-one Wealth Management firm.Job DescriptionThe ideal candidate will have experience in wealth management,...

About the RoleWe are seeking an experienced Financial Crime Compliance Specialist to join our high-performing team at ING.Job DescriptionThe successful candidate will be responsible for ensuring the implementation of ING's global FCC policies and maintaining adequate oversight of continuous compliance. This role requires strong financial crime compliance...

About the RoleWe are seeking an experienced Financial Services Specialist to join our Sydney-based team. The ideal candidate will have a strong background in risk and compliance, with a focus on KYC and AML regulations.Job DescriptionThis role involves supporting operational processes for CIP KYC and PEP reviews, including reviewing documentation provided by...

Exciting Opportunity in Financial ServicesGreen Light Worldwide is a leading IT services business in Asia Pacific, offering a range of services in Security, infrastructure, and Systems Integration. We are currently seeking a highly skilled KYC Analyst to join our team.Key Responsibilities• Conduct Enhanced Due Diligence activities for financial...

Sydney KYC Client Account Maintenance RoleAnton Murray Consulting is partnering with a global tier-one Wealth Management firm to find an experienced KYC Client Account Maintenance Associate to join their Sydney Accounts Team on an initial 12-month contract. The opportunity has the potential for extension or transition into a permanent role.The role of Client...

Job DescriptionWe are seeking an experienced Financial Services KYC Associate to join our team on a 12-month contract in Sydney.The ideal candidate will have wealth management / retail equity broking / Wealth Management client onboarding/ KYC / AML experience and ideally some understanding of UK FSA regulations alongside Australian regulations.Key...

About the CompanySB Recruitment is proud to partner with a leading Australian organisation renowned for its innovation, integrity, and commitment to excellence.Job DescriptionWe are seeking a detail-oriented Compliance Specialist to join our team on a temporary basis. The successful candidate will play a key part in ensuring compliance with Know Your...

This is an exciting opportunity to join ING, one of the leading companies in Australia. As a Senior Compliance Officer - Risk Assurance, you will be responsible for providing 2nd Line Compliance Assurance support, reviewing and assessing that controls are effective enough for ING to meet its compliance obligations.**Job Overview:**In this role, you will...

Are you looking for a challenging role that allows you to make a real impact in the financial sector? As a Senior Compliance Officer at ING, you will play a crucial part in ensuring the company's compliance with regulatory requirements and maintaining a strong reputation.About the RoleIn this key position, you will be responsible for reviewing and assessing...

About Green Light:We are one of Asia Pacific's most successful and fastest growing IT services businesses, offering a wide range of IT services in Security, infrastructure, and Systems Integration to diverse customers throughout Australia, New Zealand, SE Asia, Europe, and North America.The Role:As a Compliance Expert for Enhanced Due Diligence, you will be...

ING is a leading company in Australia, known for its rapid growth and commitment to excellence. As a Senior Compliance Officer, you will be part of this journey, providing 2nd Line Compliance Assurance support.About the RoleIn this key role, you will review and assess that controls are effective enough for ING to meet its compliance obligations. You will...

At American Express, we're committed to providing our customers with the world's best customer experience. As a Financial Crime Manager, you'll play a critical role in helping us achieve this goal.We're seeking a motivated and experienced professional to lead the execution of our Anti-Money Laundering (AML) / Know Your Customer (KYC) program in the APAC...

The Company OverviewSB Recruitment is an Australian organisation renowned for its innovation, integrity, and commitment to excellence.This role plays a key part in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, safeguarding the company's reputation while supporting its global operations.The Job...

Seeking a highly skilled Financial Crime Compliance expert to join our high-performing team at ING. As a Compliance Manager in an FCC Advisory capacity, you will play a crucial role in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory FCC obligations.This position is responsible for providing FCC advice to...