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KYC Professional
2 weeks ago
Wealth Management
Contract or Temporary
A leading Private Wealth Manager is seeking an experienced KYC candidate to join their team for an initial 12 month contract in Sydney.
This position lies with the Account Management Team, responsible for ensuring Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with global standards and any additional local regulatory requirements.
The successful candidate will support processes including Client Identification Program (CIP) KYC review and remediation across all risk levels and Politically Exposed Persons (PEP) reviews.
Key Responsibilities include:
- Support all operational processes for KYC review and remediation of clients across all risk levels, and Politically Exposed Persons (PEP) reviews.
- Review documentation provided by clients and Sales and follow up on missing documentation or inconsistent information with the firm's records.
- Review and validate the accuracy of values that impact client's ML/TF risk, with focus on Source of Wealth and Total Net Worth.
- Ensure periodic review and relevant approval records are retained properly in internal database and monitor the receipt of any outstanding documentation within required timeframe.
- Continuous and active engagement with Sales teams to share KYC and ML / TF related guidance, with the objective to improve the standard and quality of KYC and client due diligence across the firm.
- Responsible for timely resolution of Sales queries and requests from Global Financial Crimes (GFC), Compliance Testing and Audit Teams.