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Financial Services Analyst

2 months ago

Sydney, New South Wales, Australia Green Light Full time

Green Light Worldwide is a leading IT services business partnering with a key client to seek a KYC Analyst with enhanced customer due diligence experience. The successful candidate will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures, producing timely and high-quality KYC profiles, and exercising sound judgment in approving or rejecting submitted cases. Key responsibilities include:

* Reviewing cases for adherence to EDD procedures
* Producing timely and high-quality KYC profiles
* Exercising sound judgment in approving or rejecting submitted cases
* Highlighting audit and compliance issues proactively
* Raising quality issues with KYC Leads

To be considered, candidates must have good experience working in a similar role at a large financial institution, with 2 or more years of experience in enhanced customer due diligence (ecdd). Additionally, they should have a high level of accuracy and attention to detail, as well as a good understanding of financial banking products, AML, FATCA, and other regulatory areas. Strong communication skills and stakeholder management skills are also essential.

The ideal candidate will have experience working with Lexis-Nexis, World-Check, Banker's Almanac, and other relevant tools. They will be able to work effectively in a hybrid work environment and be available for an immediate start.