Financial Crime Prevention Specialist

7 hours ago

Melbourne, Victoria, Australia beBeeOnboarding Full time $85,000 - $110,000
Asset Manager Onboarding Specialist">

Key Responsibilities:

  • Review and verify compliance of investors with Anti-Money Laundering (AML), Know Your Customer (KYC), Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA) and Digital Dealer on-Boarding requirements for Asset Managers or Custodian clients.
  • Conduct Enhanced Customer Due Diligence and Transaction Monitoring to identify, assess and mitigate financial crime risks.

Essential Skills & Qualifications:

  • Strong analytical skills with the ability to evaluate complex data.
  • Excellent communication and interpersonal skills with experience in building relationships.
  • Knowledge of regulatory requirements related to AML/KYC and financial crime prevention.
  • Proficiency in conducting due diligence and risk assessments.

Benefits:

  • Flexible work arrangements to maintain a healthy work-life balance.
  • Comprehensive employee benefits including income protection insurance and salary continuance.
  • Generous leave policies including bereavement and compassionate leave.
  • Access to private health insurance discounts and paid parental leave.
  • A commitment to diversity and inclusion with opportunities for professional growth.
  • Ongoing training and development through SS&C University.
  • Exclusive discounts on fitness clubs, travel and other perks.

About Our Company:

  • We are committed to providing a welcoming and inclusive workplace culture.
  • Our team is dedicated to supporting our employees' well-being and career development.

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