Financial Regulatory Compliance Specialist
1 month ago
About the Role: We are seeking a skilled KYC Analyst to join our team in Melbourne CBD, offering a 6 month contract opportunity with an immediate start. This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.
About Us: Green Light is one of ANZ's most successful and fastest-growing IT services businesses, providing a wide range of IT services in Security, infrastructure, and Systems Integration to diverse customers across Australia, New Zealand, SE Asia, and Europe.
Key Responsibilities:
- Reviewing cases as a 4-eye checker for adherence to Enhanced Due Diligence (EDD) procedures
- Producing timely, high-quality Know Your Customer (KYC) profiles and addressing quality issues
- Decreasing regulatory and reputational risk by exercising sound judgment in approving or rejecting submitted cases
- Highlighting audit and compliance issues proactively
- Raising quality issues with KYC Leads
- Conducting investigations on potential suspicious transaction alerts effectively and preparing good-quality dispositions
Requirements:
- Good experience working in a similar role as a KYC Analyst for large financial institutions
- At least 2 years of experience with Enhanced Customer Due Diligence (ECDD)
- A high level of accuracy and attention to detail, along with a good understanding of financial banking products, Anti-Money Laundering (AML), FATCA, and other regulatory areas
- Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac, etc.
- Strong communication skills and stakeholder management skills
Salary: Estimated salary range AUD $60,000 - AUD $80,000 per annum, depending on experience. The estimated annual salary is based on industry standards and job requirements for this position in Melbourne, considering factors such as cost of living, location, and company size.
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