KYC Specialist
3 weeks ago
We 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 Responsibilities- Conduct Client Identification Program (CIP) KYC reviews and remediation across all risk levels and Politically Exposed Persons (PEP) reviews.
- Support processes including Sales queries and requests from Global Financial Crimes (GFC), Compliance Testing, and Audit teams.
- Assess AML risk scenarios and escalate to Global Financial Crime (GFC) as required.
- Respond timely to frontline queries on process and account specific documentation / information requirements.
- Proactively follow up on in progress cases and provide guidance to frontline to resolve remediation queries.
- Strong Knowledge of KYC documentation (CIP, Ownership and SOW), industry regulations, and best practices.
- Strong analytical and organizational skills.
- Strong sense of ownership and teamship. Able to work both independently and with a team in a dynamic environment with high pressure on timeliness and quality of deliverables.
- Strong communication skills to effectively and clearly instruct/ advise Sales teams and other stakeholders.
- Ability to articulate issues concisely and communicate effectively with different levels of seniority across the organization.
- Bachelor's degree in Accounting/ Finance/ Banking required or equivalent education or experience.
- 3-5 years' experience within KYC/Financial Crime.
- Important to have Beneficial Ownership identification knowledge as well as different types of trusts.
-
KYC Specialist
2 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
KYC Specialist
2 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob Title: KYC Periodic ReviewWe are seeking an experienced KYC Specialist to join our team in Melbourne. The ideal candidate will have strong knowledge of KYC documentation and industry regulations.Key Responsibilities:Conduct KYC reviews and assessments to ensure compliance with global standards and local regulations.Support the Account Management Team in...
-
KYC Specialist, Transfer Agency
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeAbout 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...
-
KYC Specialist
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
KYC Specialist
1 month ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
KYC Data Specialist
1 month ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeRole 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...
-
Senior AML Specialist, Transfer Agency
3 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeAbout 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...
-
Senior Anti-Money Laundering Specialist
3 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeAbout 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...
-
Anti-Money Laundering Specialist
7 days ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeAnton 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...
-
Wealth Management Specialist
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Wealth Management Specialist
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Senior Quality Assurance Specialist
7 days ago
Melbourne, Victoria, Australia Green Light Full timeAbout 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...
-
Wealth Management Specialist
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Client Onboarding Specialist
1 month ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob Title: Client Onboarding SpecialistWe are seeking an experienced Client Onboarding Specialist to join our team in Melbourne or Sydney. The ideal candidate will have a strong understanding of Private Banking and Wealth Management Onboarding, with a focus on Know Your Client (KYC) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Review and...
-
Client Onboarding Specialist
2 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Financial Services Specialist
1 week ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Wealth Management Specialist
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeClient 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...
-
Financial Services Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Financial Services Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...
-
Financial Services Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob 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...