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Financial Analyst

2 months ago

Sydney, New South Wales, Australia Green Light Full time
Job Opportunity: KYC Analyst

Green Light Worldwide is seeking a skilled KYC Analyst to partner with a key client in the banking and finance sector. As a KYC Analyst, you will play a critical role in ensuring the client's compliance with enhanced customer due diligence procedures.

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 in a similar role at a large financial institution
  • 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

Green Light Worldwide is a leading IT services business that offers a wide range of services in security, infrastructure, and systems integration. We are committed to delivering high-quality solutions to our clients and providing a collaborative and dynamic work environment for our employees.