Compliance, Risk Management Specialist

2 weeks ago

Sydney, New South Wales, Australia Green Light Full time

About the Role:

Green Light is a leading IT services business that offers a wide range of services in Security, Infrastructure, and Systems Integration to a diverse customer base. We are currently partnering with a key client and seeking a highly skilled KYC Analyst to support their enhanced customer due diligence needs.

As a KYC Analyst, you will play a crucial role in reviewing cases for adherence to EDD procedures, producing high-quality KYC profiles, and decreasing regulatory and reputational risk for the client. You will also be responsible for highlighting audit and compliance issues proactively and raising quality issues with the KYC Leads.

Key Responsibilities:

  • Review cases as a 4-eye checker for adherence to EDD procedures
  • Produce timely, high-quality KYC profiles and address quality issues
  • Decrease regulatory and reputational risk for the client by exercising sound judgment in approving/rejecting submitted cases
  • Highlight any audit and compliance issues proactively
  • Raise Quality issues with the KYC Leads
  • Conduct investigations on potential suspicious transaction alerts effectively and prepare good quality disposition

Requirements:

  • Good experience working in a similar role at a KYC Analyst for large financial institutions
  • 2 or more years of experience with 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

What We Offer:

Green Light offers a dynamic and supportive work environment, opportunities for career growth and development, and a competitive salary and benefits package.

Contact Information:

For more information, please contact us at [insert contact information].

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