KYC Specialist

5 days ago

Sydney, New South Wales, Australia beBeeKyber Full time $90,000 - $123,456

Dynamic Professionals Sought for KYC Analyst Role

A high-performing team environment and excellent systems & procedures are on offer in this exciting permanent career opportunity.

This leading corporate is looking for an experienced KYC Analyst to work with clients, assisting with their on-boarding process.

The ideal candidate will be responsible for:

  • Performing KYC checks on new and existing institutional customers.
  • Undertaking due diligence, including research, analysis, and risk-rating, for on-boarding requests.
  • Processing periodic customer reviews and liaising with front and middle office teams.
  • Escalating due-diligence findings to business compliance.

Ideally, you will have previous experience in a financial institution, with knowledge of KYC client on-boarding. Alternatively, strong operational experience may also be considered.

This challenging role requires a proactive, team-oriented individual who is confident in their communication skills.

A great opportunity exists for a hardworking and career-minded professional seeking a dynamic corporate environment.

Applications are welcome.

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