Customer Due Diligence Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $60,000 - $100,000
Job Overview

We are seeking a diligent and proactive junior analyst to join our team.

The ideal candidate will have experience in conducting customer due diligence and enhanced due diligence checks for corporate clients, as well as a strong understanding of financial crime typologies and red flags relevant to the payments and FX space.

This role is an excellent opportunity for a motivated individual to develop their skills and knowledge in anti-financial crime and contribute to the success of our organization.

Key Responsibilities
  • Safeguarding our company, existing clients and prospective client relationships from financial crime risk
  • Performing anti-financial crime checks as part of the onboarding process for corporate clients
  • Conducting comprehensive customer due diligence and enhanced due diligence checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns
  • Providing direct contact with clients and presenting our onboarding requirements in a clear and compliant manner
  • Identifying red flags and exposure to financial crime risk, escalating where required
  • Efficiently managing a portfolio of onboarding cases and proactively following up with clients and sales representatives to ensure timely completion of onboarding analysis
  • Documenting client files in a structured format compliant with internal requirements
  • Identifying opportunities for improvement within the onboarding process
  • Assisting in preparation and management of data and information required for internal and external audits
  • Supporting ad-hoc projects within the department and wider business as required
Required Skills and Qualifications
  • Experience in conducting CDD and EDD checks with corporate or private clients
  • Fluency in English or other languages
  • Knowledge of red flags and financial crime typologies relevant to the payments and FX space
  • Proactive, with the ability to work effectively in a fast-paced environment
  • Highly organized, with the ability to work to deadlines and prioritize workload
  • Diligent, with excellent attention to detail
  • Effective critical thinking skills, with the ability to find solutions independently
  • Strong communication skills, both written and verbal
  • Cooperative, comfortable working in a team environment, including remote teams
  • Curious and engaged, willing to learn and adapt
  • Motivated and driven, with a desire to make a positive impact
About Us

We are a hyper-growth FinTech firm that offers a range of products and services. We value diversity and inclusion, and strive to create a culture that promotes these values.

We offer competitive compensation and benefits packages, as well as opportunities for professional growth and development.

We are committed to delivering high-quality services to our clients, and we believe that our employees are essential to achieving this goal.

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