KYC Specialist

Job Title: KYC SpecialistLocation: MelbourneWealth Management is seeking an experienced KYC Specialist to join their team for an initial 12-month contract in their Melbourne office.This position lies with the Account Management Team, responsible for ensuring Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with the...

Role OverviewWe are seeking an experienced KYC Specialist to join our team in Melbourne. The successful candidate will be responsible for ensuring that Know Your Client (KYC) documentation is maintained, complies with global standards, and meets local regulatory requirements.Key ResponsibilitiesConduct Client Identification Program (CIP) KYC reviews and...

About the RoleWe are seeking an experienced KYC Specialist, Transfer Agency to join our team in Melbourne. As a key member of our Compliance team, you will play a critical role in developing and implementing an AML/CTF program for our Australian Transfer Agency.Key Responsibilities:Develop and implement AML/KYC program requirementsEnsure the AML/KYC program...

Job Title: KYC Periodic ReviewWe are seeking an experienced KYC Periodic Review professional to join our team in Melbourne. The successful candidate will be responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with the firm's global standards and any additional local regulatory...

Job Title: KYC Periodic ReviewWe are seeking an experienced KYC professional to join our team in Melbourne. The successful candidate will be responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with the firm's global standards and any additional local regulatory requirements.Key...

Job Title: KYC Data ConsultantJob Summary:

Role SummaryWe are seeking a highly skilled KYC Data Consultant to join our team in Melbourne. As a key member of our Account Management Team, you will be responsible for ensuring that Know Your Client (KYC) documentation is maintained and complies with our global standards and local regulatory requirements.Key ResponsibilitiesReview client platform access...

About the Role:We are seeking an experienced AML Specialist to join our team in Melbourne. The successful candidate will play a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define and implement AML/KYC...

About the Role:We are seeking an experienced Senior Anti-Money Laundering Specialist to join our team in Melbourne. As a key member of our Compliance team, you will play a critical role in developing and implementing an AML/CTF program for our Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key...

Anton Murray Consulting - KYC Periodic ReviewAbout the Role:We are seeking an experienced Anti-Money Laundering Specialist to join our team in Melbourne. This is a contract position with the opportunity for extension or transition to a permanent role.Key Responsibilities:Conduct thorough reviews of client KYC data and documentationAssess AML risk scenarios...

Job Title: Wealth Management SpecialistWe are seeking an experienced Wealth Management Specialist to join our team in Melbourne. As a key member of our Account Management Team, you will be responsible for reviewing and approving client account documentation, ensuring compliance with current AML/KYC requirements.Key Responsibilities:Review and approve client...

Job Title: Wealth Management SpecialistWe are seeking an experienced Wealth Management Specialist to join our team in Melbourne. As a key member of our Account Management Team, you will be responsible for reviewing and approving client account documentation, ensuring compliance with current AML/KYC requirements.Key Responsibilities:Review and approve client...

About the Role:We are seeking a skilled Enhanced Customer Due Diligence Specialist to join our team at Green Light. 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 decreasing regulatory and reputational risk for the client.Key...

Job Title: Client Onboarding SpecialistJob Summary:We are seeking an experienced Client Onboarding Specialist to join our team at Anton Murray Consulting. The ideal candidate will have a strong understanding of Private Banking & Wealth Management Onboarding and a proven track record of working in a Compliance / AML function or onboarding experience at a...

Job SummaryAnton Murray Consulting is seeking a highly experienced Financial Services Specialist to join their team in Melbourne.Key ResponsibilitiesReview and approve client account documentation, ensuring compliance with current Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.Process new account documentation, providing exceptional...

Client Onboarding AssociateWe are seeking an experienced Client Onboarding Associate to join our Account Management Team in Melbourne. Our client is a global tier-one Wealth Management firm.The ideal candidate will have wealth management / retail broking / Wealth Management client onboarding/ KYC / AML experience and ideally some understanding of UK FSA...

Job Title: Client Onboarding Associate - Wealth ManagementJob Summary: We are seeking an experienced Client Onboarding Associate to join our Account Management Team in Melbourne. The ideal candidate will have wealth management / retail broking / Wealth Management client onboarding/ KYC / AML experience and ideally some understanding of UK FSA regulations...

Job Title: Client Onboarding Associate - Wealth ManagementJob Summary: We are seeking an experienced Client Onboarding Associate to join our team in Melbourne. The ideal candidate will have wealth management / retail broking / Wealth Management client onboarding/ KYC / AML experience and ideally some understanding of UK FSA regulations alongside Australian...

Job Title: Client Onboarding Associate - Wealth ManagementJob Summary: We are seeking an experienced Client Onboarding Associate to join our Account Management Team in Melbourne. The ideal candidate will have wealth management / retail broking / Wealth Management client onboarding/ KYC / AML experience and ideally some understanding of UK FSA regulations...

Key Responsibilities:Review and validate customer cases to ensure adherence to Enhanced Customer Due Diligence (ECDD) procedures.Produce high-quality KYC profiles and address quality issues in a timely manner.Exercise sound judgment in approving or rejecting submitted cases to minimize regulatory and reputational risk.Highlight audit and compliance issues...