Senior Compliance Specialist

2 weeks ago


Sydney, New South Wales, Australia Green Light Full time

Green Light Worldwide is a leading IT services business partnering with key clients to deliver top-notch solutions.

We are currently seeking a skilled KYC Analyst to join our team, supporting a major financial institution with enhanced customer due diligence expertise.

This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.

The ideal candidate will possess a good understanding of financial banking products, AML, FATCA, and other regulatory areas, as well as experience working with Lexis-Nexis, World-Check, Banker's Almanac, and similar tools.

A strong focus on accuracy, attention to detail, and effective stakeholder management is essential in this position.

Sydney CBD offers a hybrid work environment, with opportunities for long-term engagement and a January start date.

We estimate the salary range for this role to be between $90,000 and $120,000 per annum, depending on experience and qualifications.



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