Expert Compliance Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
Compliance Expert Role

Oversee the entire KYC lifecycle for new client onboarding within the investment banking division.

  • Manage multiple priorities, handle escalations, produce reports, and drive process improvements.

Key responsibilities include managing end-to-end KYC processes, gathering and reviewing compliance documentation, and performing initial screenings to ensure global and local regulatory compliance.

Collaborate with stakeholders and clients to resolve issues and identify risks, and work on impactful projects to enhance business processes and improve client onboarding experiences.

Flexible working opportunities and access to comprehensive training programmes will be available to support career growth in KYC, AML, and regulatory compliance.

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