Financial Banking Compliance Specialist

2 days ago

Melbourne, Victoria, Australia beBeeDiligence Full time $90,000 - $120,000

Key Responsibilities Include:

  • Perform KYC Enhanced Due Diligence activities for financial institutions
  • Adhere to management Information reporting, adherence to process, procedure and policies
  • Produce timely, high quality KYC profiles and address quality issues
  • Meet daily KPIs
  • Highlight any audit and compliance issues proactively
  • Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
About This Role

This position involves conducting in-depth customer due diligence for financial institutions. The ideal candidate will possess a deep understanding of regulatory requirements and the ability to communicate complex information effectively.

The successful applicant will work closely with our team to ensure that all tasks are completed accurately and efficiently.

Required Skills And Qualifications
  • Good experience working similar role as a KYC Analyst for large financial institutions
  • 2 or more years of experience working on enhanced customer due diligence (ecdd)
  • High level of accuracy and attention to detail and a good understanding of financial banking products, 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
Benefits
  • Melbourne CBD location
  • 12 month contract
  • Starting in early June
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