Senior KYC Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
About the Role

We are seeking an experienced KYC Compliance Specialist to join our team. In this role, you will be responsible for overseeing the entire KYC lifecycle for new client onboarding within the investment banking division.

  • Gather and review KYC, compliance, and regulatory documentation from various sources.
  • Perform initial screening to ensure compliance with global and local regulations.
  • Handle escalations and communicate effectively with stakeholders and clients.
  • Identify risks and monitor issues until resolution with root cause analysis.
  • Coordinate with offshore teams for pipeline management and timely account openings.
  • Develop and report on team performance metrics and business insights.
  • Monitor approvals, audit items, and regulatory compliance until closure.
Your Background

To succeed in this role, you will require a proven track record of experience in KYC or AML roles within financial services, including complex onboarding scenarios involving various entity types. You should possess excellent communication, attention to detail, and teamwork skills, as well as familiarity with regulatory frameworks such as Dodd-Frank, FATCA, MIFID, and Australian regulations.

In addition, you should have experience with KYC systems and proficiency in MS Office.

The Benefits

We offer a collaborative culture that promotes diversity and community involvement, flexible working arrangements, training opportunities, and a chance to work on impactful projects that enhance business processes and improve client onboarding experiences.

About Us

We are a leading financial institution that values inclusivity, work-life balance, and professional growth.

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