KYC Analyst

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $57,000 - $90,120

Job Summary

We are seeking a dedicated professional to join our team as a KYC Compliance Specialist. In this role, you will play a critical part in ensuring the integrity of our onboarding and regulatory due diligence processes.

About the Role

This is a full-time position with regular working hours from Monday to Friday, 9am - 5pm. The successful candidate will be responsible for performing onboarding and periodic KYC reviews for Corporate & Institutional Banking clients, specifically Correspondent banking customers.

Main Responsibilities:

  • Conduct thorough onboarding and periodic KYC reviews for C&IB Customers, identifying potential risks and anomalies
  • Screen customers to identify Money Laundering, Terrorist Financing, Tax Evasion, and other adverse findings
  • Refer unusual or complex findings to Team Lead/Manager
  • Update required systems with up-to-date KYC information in accordance with policies and guidelines
  • Develop and maintain strong relationships with internal stakeholders and external customers
  • Manage competing and challenging goals in accordance with directions from the Team Lead
  • Exhibit excellent verbal and written communication skills
  • Show strong customer and Compliance focus and attention to detail
  • Maintain Quality and Service Levels at agreed levels

What You'll Need to Succeed

To be successful in this role, you will need:

  • Experience in AML/CTF due diligence functions, preferably within Correspondent Banking and/or multi-national entities
  • Strong understanding of beneficial ownerships of complex entity types (e.g., Trust, Partnerships, funds)
  • Knowledge of AUSTRAC regulation
  • Previous banking experience
  • Previous experience in KYC
  • Strong analytical skills and adaptability to change
  • Prioritise teamwork and collaboration

What You'll Get in Return

In return for your commitment, you will receive extensive training and development opportunities, enabling you to grow and succeed in your career.

About Us

We strive to deliver exceptional outcomes that exceed employee expectations, and we're passionate about creating a diverse and inclusive work environment.

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