Business Operations Manager
17 hours ago
Business Operations Manager
**Job Summary**
We are seeking a highly skilled Business Operations Manager to join our team at Anton Murray Consulting. As a key member of our operations team, you will be responsible for ensuring that Know-Your-Customer (KYC) and Customer Due Diligence (CDD) risks are appropriately identified, monitored, mitigated, managed, and reported to Senior Management within agreed risk parameters and in line with the Head Office framework and Australian market standards.
**Key Responsibilities**
* Identify, measure, and mitigate key risks and loss events within the branch related to KYC and CDD
* Develop a risk awareness culture in relation to KYC and CDD
* Collaborate with the Legal and Compliance Department to develop policies
**Requirements**
* 3-5 years of experience in a KYC and CDD role in the institutional banking business
* Proven experience onboarding new institutional banking clients and re-certification of existing clients
* Strong commercial mindset with the ability to interpret the spirit of KYC and CDD
* Excellent computer skills (Word, Excel, PowerPoint) and relevant systems, and any client screening tools
* Strong time management and prioritizing skills
**What We Offer**
We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary and benefits package.
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