Investor Onboarding Specialist
2 days ago
We are seeking a seasoned AML and investor onboarding specialist to join our team. The ideal candidate will have extensive experience in reviewing and determining whether investors meet anti-money laundering (AML) and know your customer (KYC) requirements.
- Conduct thorough reviews of investor applications to ensure compliance with AML/KYC rules.
- Identify, assess, and mitigate financial crime risks by conducting enhanced customer due diligence (ECDD) and transaction monitoring (TM).
- Monitor and investigate customer accounts for suspicious activity.
- Prepare and report suspicious matter reports (SMRs) to regulatory bodies.
- Collaborate with risk and compliance teams to drive continuous improvement within the AML/CTF framework.
Requirements:
- 3+ years of experience in AML/KYC operational due diligence or compliance.
- Strong knowledge of AML/KYC rules and AUSTRAC guidelines.
- Excellent communication and interpersonal skills.
- A passion for ensuring compliance with AML/KYC regulations.
- Strong analytical and problem-solving skills.
- The ability to work effectively in a fast-paced environment.
Benefits:
- Competitive salary and benefits package.
- Ongoing training and development opportunities.
- A collaborative and dynamic work environment.
- Mid-Senior level.
- Full-time.
- Compliance and Risk Management.
- Financial Services.
-
Investor Onboarding Specialist
1 day ago
Melbourne, Victoria, Australia beBeeInvestor Full time $90,000 - $120,000Investor Onboarding SpecialistWe are seeking an Investor Onboarding Specialist to join our team. This role is critical in ensuring the timely and accurate onboarding of investors into our client funds.The successful candidate will be responsible for conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM) to identify, assess, and...
-
Investor Onboarding Specialist
1 day ago
Melbourne, Victoria, Australia beBeeInvestor Full time $90,000 - $120,000Job Title: Investor Onboarding SpecialistThis role involves reviewing and determining whether investors meet Anti-Money Laundering/Know Your Customer (AML/KYC), Common Reporting Standard/Fatca Due Diligence Obligation (CRS/FATCA DDO) requirements for Asset Manager or Custodian clients.Key Responsibilities:Conduct due diligence reviews by gathering...
-
Melbourne, Victoria, Australia beBeeCompliance Full time $170,000 - $180,000Job OverviewThis is a pivotal role within the organization, focusing on Investor onboarding into client funds. The candidate will be responsible for thoroughly reviewing and determining investors have met all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.The AML Officer and investor onboarding specialist will play a critical role in...
-
Investor Onboarding Specialist
4 days ago
Melbourne, Victoria, Australia beBeeInvestor Full time $90,000 - $120,000Job Title: Investor Onboarding SpecialistInvestor onboarding is a critical function within our organization, playing a key role in facilitating seamless interactions between investors and our clients. This position will be responsible for reviewing and determining if investors have met all necessary Anti-Money Laundering (AML) / Know Your Customer (KYC),...
-
Compliance Officer
1 day ago
Melbourne, Victoria, Australia beBeeInvestor Full time $90,000 - $120,000AML & Investor Onboarding SpecialistThis is an integral role within the organization and the processing team with a focus on Investor onboarding into client funds.The AML & Investor Onboarding Specialist plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction...
-
Senior Compliance Specialist
1 day ago
Melbourne, Victoria, Australia beBeeInvestor Full time $70,000 - $110,000Job Description:The role of AML & Investor Onboarding Officer is integral to our company's processing team, with a focus on investor onboarding into client funds.Responsibilities:Review and determine investors have met all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements for our Asset Manager or Custodian clients.Requirements:Full review...
-
Senior AML
1 day ago
Melbourne, Victoria, Australia beBeeOnboarding Full time $90,000 - $120,000Job DescriptionWe are seeking a highly skilled AML & Investor Onboarding Officer to join our team. The ideal candidate will have strong knowledge of AML/KYC rules and requirements as per AUSTRAC guidelines.The successful applicant will be responsible for reviewing and determining investors have met all AML/KYC, CRS/FATCA and/or DDO requirements for our Asset...
-
Melbourne, Victoria, Australia beBeeFinancialRisk Full time $180,000 - $250,000AML and Investor Onboarding Officer RoleThe AML and Investor Onboarding Officer plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This is an integral position within the organization's processing team with a focus on Investor onboarding...
-
Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $115,000Job Description:We are seeking an AML & Investor Onboarding Specialist to join our team. The successful candidate will be responsible for reviewing and determining investors' compliance with AML/KYC, CRS/FATCA, and DDO requirements.This role involves conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM) to identify, assess, and...
-
Aml & Investor Onboarding Officer
2 weeks ago
Melbourne, Victoria, Australia SS&C Technologies Full timeJoin to apply for the AML & Investor Onboarding Officer role at SS&C Technologies2 days ago Be among the first 25 applicants Join to apply for the AML & Investor Onboarding Officer role at SS&C Technologies As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+...
