Investor Onboarding Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeSpecialist Full time $90,000 - $120,000
Investor Onboarding Specialist">

We are seeking a skilled Investor Onboarding Specialist to join our team. In this role, you will be responsible for ensuring the seamless onboarding of investors into our client funds.

As an Investor Onboarding Specialist, you will play a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).

Key Responsibilities:

  • Conduct thorough reviews of customer information and transactions to identify potential risks.
  • Develop and maintain strong relationships with internal stakeholders to ensure effective communication and collaboration.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Stay up-to-date with changes in regulatory requirements and industry best practices.

Requirements:

  • 3+ years of experience in AML/KYC operational due diligence or compliance roles, ideally within financial services or fund services.
  • Strong knowledge of AML/KYC rules and requirements as per the AUSTRAC AML guidelines.
  • Excellent analytical, problem-solving, and communication skills.
  • A bachelor's degree in business, finance, or a related field is required.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • Recognition and rewards for outstanding performance.

If you are a detail-oriented and organized individual with excellent communication skills, we encourage you to apply for this exciting opportunity.

Skills and Qualifications:

  • AML/KYC operational due diligence experience.
  • Knowledge of regulatory requirements and industry best practices.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

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