Finance Risk Specialist

6 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $144,000

The role of Senior KYC Onboarding Analyst is pivotal in shaping the future of cross-border finance while fostering career growth in a dynamic and high-growth industry.

Key Responsibilities
  • Safeguarding client relationships from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.
  • Conducting anti-financial crime checks as part of the onboarding process for corporate clients in compliance with regulatory requirements.
  • Comprehensive customer due diligence and enhanced due diligence checks for clients, including the Know Your Customer (KYC) process, identification of complex ownership structures, financial statements, and transaction patterns.
  • Maintaining direct contact with clients to effectively communicate onboarding standards and present requirements in a clear and compliant manner.

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