Risk Analyst

3 weeks ago

Sydney, New South Wales, Australia Green Light Full time

Role Overview

Green Light is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will play a critical role in ensuring the accuracy and quality of customer due diligence processes.

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 similar role at 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

About Us

Green Light Worldwide is one of ANZ's most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.

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