KYC Data Specialist

Job Title: KYC Data ConsultantAnton Murray Consulting is seeking a highly skilled KYC Data Consultant to join our team in Melbourne or Sydney. As a KYC Data Consultant, you will play a critical role in ensuring the accuracy and completeness of client data across our firm's systems.Key Responsibilities:Review client platform access requests and conduct data...

Client Onboarding SpecialistWe are seeking a skilled Client Onboarding Specialist to join our team at Keegan Adams Recruitment. As a Client Onboarding Specialist, you will be responsible for onboarding institutional clients and maintaining KYC compliance through periodic reviews.Key Responsibilities:Perform KYC due diligence reviews on new client onboarding...

Job Title: KYC SpecialistWe are seeking a highly skilled KYC Specialist to join our team in Sydney. As a KYC Specialist, you will be responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with the firm's global standards and any additional local regulatory requirements.The ideal candidate...

Client Onboarding / KYC SpecialistWe are seeking a highly skilled and experienced Client Onboarding / KYC Specialist to join our team at Keegan Adams Recruitment. As a key member of our team, you will be responsible for onboarding institutional clients and maintaining KYC compliance through periodic reviews.Key Responsibilities:Perform KYC due diligence...

Job Title: Financial Services KYC SpecialistWe are seeking an experienced Financial Services KYC Specialist to join our team at Anton Murray Consulting. The ideal candidate will have a strong background in financial services, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Support all operational...

Job Title: KYC AssociateWe are seeking a highly skilled and experienced KYC Associate to join our team at Keegan Adams Recruitment. As a KYC Associate, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Perform thorough KYC due diligence...

Job Title: KYC Periodic ReviewWe are seeking an experienced KYC professional to join our team in Sydney. The successful candidate will be responsible for supporting processes related to Client Identification Program (CIP) KYC review and remediation across all risk levels and Politically Exposed Persons (PEP) reviews.Key Responsibilities:Support operational...

Moomoo is seeking a highly skilled KYC Client Onboarding Officer to join our team. As a key member of our compliance team, you will be responsible for conducting essential KYC screenings and reviews for Moomoo members, cross-verifying data from diverse independent research sources by KYC procedures. You will collaborate effectively with internal and external...

Job Title: KYC Client Onboarding OfficerWe are seeking a highly skilled and detail-oriented KYC Client Onboarding Officer to join our team at Moomoo. As a key member of our compliance team, you will be responsible for conducting thorough KYC screenings and reviews for our members, ensuring that all necessary documentation is in order and that our clients are...

Job Title: KYC AssociateAbout the Role:We are seeking a highly skilled KYC Associate to join our team at Keegan Adams Recruitment. As a KYC Associate, you will be responsible for performing KYC due diligence reviews on new client onboarding processes for institutional clients, including requesting and verifying documentation and conducting risk...

Job Title: Institutional Due Diligence OfficerJob Summary: We are seeking an experienced Senior KYC Analyst - Corporate Banking to join our team at Anton Murray Consulting.Key Responsibilities: Conduct Due Diligence on Institutional clients, including KYC checks and onboarding Verify KYC forms and supporting documents against checklists Input data in KYC...

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Key Responsibilities:Conduct thorough KYC screenings and reviews for Moomoo members, cross-verifying data from diverse independent research sources in accordance with KYC procedures.Collaborate effectively with internal and external stakeholders while maintaining awareness of AML/KYC regulatory requirements and compliance due diligence functions.Execute...

Sydney Wealth ManagementWe are seeking an experienced KYC Client Account Maintenance Associate to join our Sydney Accounts Team on an initial 12-month contract with view to extend or transition into a permanent role.The Client Account Maintenance role will be a key point of escalation for day-to-day queries on Account change requests raised by Sales and...

Job Title: Data Insights SpecialistMontu, a leading health tech company, is seeking a Data Insights Specialist to join its team. As a key member of the communications department, you will play a crucial role in shaping the company's communication strategies based on data-driven insights.Job SummaryThe Data Insights Specialist will utilize data insights to...

Job Title: KYC Client Account Maintenance AssociateWe are seeking an experienced KYC Client Account Maintenance Associate to join our Sydney Accounts Team on an initial 12-month contract with a view to extend or transition into a permanent role.About the Role:The Client Account Maintenance role will be a key point of escalation for day-to-day queries on...

Job Title: Institutional Banking SpecialistAnton Murray Consulting is seeking an experienced Institutional Banking Specialist to join our team. As an Institutional Banking Specialist, you will be responsible for ensuring the smooth onboarding and due diligence process for our corporate and institutional banking clients.Key Responsibilities:Verify client...

About the RoleWe are seeking an experienced Customer Insights Analyst - KYC to join our high-performing Customer Insights team at ING Bank (Australia) Limited. As a key member of our team, you will be responsible for analysing customer behaviour and providing data-driven insights to support business decisions.Key ResponsibilitiesDevelop and maintain advanced...

Job Title: Institutional Banking SpecialistAnton Murray Consulting is seeking an experienced Institutional Banking Specialist to join our team. As an Institutional Banking Specialist, you will be responsible for ensuring the smooth onboarding and due diligence process for our corporate and institutional banking clients.Key Responsibilities:Verify client...

Sydney Wealth Management OpportunityWealth Management firm in Sydney is seeking an experienced KYC Client Account Maintenance Associate to join their Accounts Team on a 12-month contract with potential for extension or transition to a permanent role.The Client Account Maintenance role will be a key point of escalation for day-to-day queries on Account change...