KYC Compliance Specialist

Job DescriptionWealth Management Contract or Temporary, MelbourneAbout the RoleThis is an exciting opportunity for an experienced KYC specialist to join our team as a KYC Compliance Specialist - Private Wealth Manager in our Melbourne office. As a key member of the Account Management Team, you will be responsible for ensuring that Know Your Client (KYC)...

About the RoleWe are seeking an experienced Senior KYC Documentation Specialist to join our team at Anton Murray Consulting in Melbourne. The ideal candidate will have strong knowledge of KYC documentation and experience conducting client account onboarding or KYC Periodic Review within the financial services industry.

Wealth Management at its finest. At Anton Murray Consulting, we are seeking an experienced Client Onboarding / KYC specialist to join our team for a 12-month contract in either Sydney or Melbourne.About the RoleThis position lies with the Account Management Team, responsible for ensuring Know Your Client (KYC) account opening documentation meets global...

About the RoleWe are seeking a highly skilled Financial Services Compliance Specialist to join our team in Sydney CBD. This is a 6-month contract opportunity with an immediate start.Company OverviewGreen Light Worldwide is one of ANZ's most successful and fastest growing IT services businesses, offering a wide range of IT services in Security, infrastructure...

Anton Murray Consulting is seeking an experienced Financial Services Compliance Specialist to join their team in Melbourne.The ideal candidate will have wealth management/retail broking/financial services experience and a deep understanding of AML/KYC requirements, including UK FSA regulations and Australian regulations.This role is open to working holiday...

Job Title: KYC Data ConsultantJob Summary:

About UsAt Australia And New Zealand Banking Group Limited, we strive to create a world where people and communities thrive. Our Institutional bank plays a vital role in facilitating trade and capital movement across the region.About the RoleWe are seeking a highly skilled Institutional KYC Specialist to join our team as an Authorised Signatory Manager. As a...

Key Responsibilities:Review and validate customer cases to ensure adherence to Enhanced Customer Due Diligence (ECDD) procedures.Produce high-quality KYC profiles and address quality issues in a timely manner.Exercise sound judgment in approving or rejecting submitted cases to minimize regulatory and reputational risk.Highlight audit and compliance issues...

About the Role: We are seeking a skilled KYC Analyst to join our team in Melbourne CBD, offering a 6 month contract opportunity with an immediate start. This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.About Us: Green Light is one of ANZ's most successful and fastest-growing...

Compliance Policy Specialist MelbourneWe are seeking a highly skilled Compliance Policy Specialist to join our team in Melbourne. As a key member of our compliance team, you will be responsible for crafting and refining policies that drive compliance excellence worldwide.About the Role:Update and maintain AML/CTF policies and procedures.Support transaction...

At Anton Murray Consulting, we are partnering with a leading Wealth Management firm in Melbourne to find an experienced Client Onboarding Associate to join their Account Management Team.This role offers the opportunity to work with a global tier-one organization and contribute to the success of their clients. The ideal candidate will have wealth management /...

At Heartland Bank Australia, we specialize in providing Australians with unique banking products that cater to their needs. As an exceptional Financial Crime Associate, you will be part of our dynamic team in Melbourne.The RoleWe are seeking a subject matter expert in financial crime to execute critical operational tasks that support our AML/CTF and fraud...

About the OpportunityWe are seeking a highly skilled Risk Management and Compliance Specialist to join our Financial Services Onboarding team. In this role, you will play a critical part in upholding first-level defense against potential fraud and financial loss by vetting and checking all incoming applications.Key ResponsibilitiesEfficiently and accurately...

Job Title: Compliance Risk Management SpecialistWe are seeking a highly skilled Compliance Quality Control Analyst to join our global Compliance operations teams. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the accuracy and integrity of our compliance-related decisions.About Us:Square is a global technology company with...

About the RoleWe are recruiting a seasoned KYC Specialist, Transfer Agency for a 6-month contract based in our Melbourne office. This position plays a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define...

About the Role:We are seeking a skilled Enhanced Customer Due Diligence Specialist to join our team at Green Light. The successful candidate will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures, producing timely and high-quality KYC profiles, and decreasing regulatory and reputational risk for the client.Key...

Job SummaryWe are seeking a highly skilled Financial Data Compliance Specialist to join our team at Anton Murray Consulting in Sydney or Melbourne.About the RoleThis is an exciting opportunity for a detail-oriented and organised individual to work with our client, a leading Wealth Management firm, on their KYC Data compliance requirements.Main...

Overview">At Heartland Bank Australia, we specialize in providing Australians with expert financial services that cater to their unique needs.Salary RangeThe estimated salary for this role is $75,000 - $80,000 AUD + Superannuation.About the RoleWe are seeking an exceptional Senior Financial Crime Compliance Specialist to join our team in Melbourne. As a...

About ANZ Worldline Payment SolutionsWe are a leading payment technology company, and we're on an exciting journey towards the next frontiers of payments technology. Our team is passionate about problem-solving, collaboration, and innovation.Job SummaryThis role will oversee the management of customer risk within our Merchant Risk Operations (MRO) team,...

Anton Murray Consulting is seeking an experienced Client Onboarding Specialist to join a global tier-one Wealth Management firm in Melbourne.Wealth management firms require specialists who understand and enforce current Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. This role is open to working holiday visa-holders, as well as those...