Institutional Banking Professional

4 weeks ago


Sydney, New South Wales, Australia Anton Murray Consulting Full time

Job Title: Institutional Banking Professional

Job Summary: We are seeking an experienced KYC / Due Diligence analyst to join our team at Anton Murray Consulting. The successful candidate will be responsible for Institutional client KYC/ onboarding and Due diligence for the Corporate and Institutional Banking clients.

Key Responsibilities:

  • Check if clients' documents are in place and correctly filed
  • KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
  • Input data in KYC Form and control data quality
  • Check and upload clients' documents
  • Handle the workflow with stakeholders (Compliance, Business lines) until final sign-off
  • Instruct Client Referential team to open client accounts in accounting and Back Office systems

Requirements:

  • Minimum 2-5 years' Due Diligence / KYC experience required from Corporate / Institutional Banking
  • Knowledge of corporate banking products
  • Tertiary studies in the Banking / Finance Industry
  • Sound experience in a customer service environment

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