Country Banking Risk Management Specialist

7 days ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $150,000 - $200,000
Job Description

We are seeking a highly skilled and motivated KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the efficient and competent handling of first-line responsibilities in the completion, review, maintenance, and administration of various Country Banking Business Support activities.

The purpose of this role is to perform ongoing KYC assessments for low- and medium-risk clients, conduct outreach efforts via phone and email to gather KYC requirements, and provide training to front-line staff on CDD requirements. Additionally, you will be responsible for updating SharePoint and other reporting systems as directed and collaborating with in-house risk and compliance SMEs to ensure optimal outcomes.

This is an exciting opportunity for someone who is passionate about financial services and has experience in KYC & financial crime. You will work closely with the Financial Economic Crime Operations & Intelligence (FEC) team to ensure effective handovers and contribute to a standardized approach to customer due diligence processes.

Key Responsibilities:

  • Perform ongoing KYC assessments for low- and medium-risk clients
  • Conduct outreach efforts via phone and email to gather KYC requirements
  • Provide training to front-line staff on CDD requirements
  • Update SharePoint and other reporting systems as directed
  • Collaborate with in-house risk and compliance SMEs to ensure optimal outcomes

Requirements:

  • Experience in the financial services industry, specifically KYC & financial crime
  • A general understanding of AML/CTF legislation, Code of Banking Practice & FATCA
  • Excellent written and verbal communication skills
  • Experience working in a contact centre environment
  • High level of accuracy and attention to detail

Benefits:

  • Wellbeing leave
  • Education Assistance Program
  • Parental Leave
  • Bonus and Additional Leave
  • Extra Insurance
  • Rabo Workplace Giving program

Our Values:

We value inclusion, belonging, and positive experiences for all. Our workplace, benefits, and values make us a great place to work. We welcome applicants from diverse backgrounds.

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