Financial Risk Analyst

6 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000

Key Role in Financial Compliance

We are seeking a highly skilled and motivated professional to join our team as an Analyst, where you will play a key role in maintaining the integrity of our financial systems.

The GCIB KYC Team is responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customers' money laundering risk profiles in accordance with internal and regulatory requirements.

In this role, your key responsibilities will include:

  • Conducting thorough investigations into customer backgrounds and activities
  • Maintaining accurate and up-to-date records of customer information
  • Collaborating with cross-functional teams to identify and mitigate potential risks
  • Developing and implementing effective compliance strategies to ensure adherence to regulatory requirements

To succeed in this role, you will require:

  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders
  • Proficiency in Microsoft Office, particularly MS Excel and MS Word
  • A strong understanding of regulatory requirements and industry standards related to anti-money laundering and know-your-customer practices
  • A collaborative mindset, with the ability to work as part of a high-performing team

We offer a dynamic and supportive work environment that fosters growth and development. If you are a motivated and detail-oriented individual who is passionate about making a positive impact in the financial sector, we encourage you to apply for this exciting opportunity.

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