KYC Specialist

2 weeks ago

Melbourne, Victoria, Australia Anton Murray Consulting Full time
{"title": "KYC Periodic Review", "description": "Role Overview

We are seeking an experienced KYC specialist to join our team in Melbourne. The successful candidate 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.

Key Responsibilities
  • Conduct thorough reviews of client accounts to ensure accuracy and completeness of KYC data and documentation.
  • Assess AML risk scenarios and escalate to Global Financial Crime (GFC) as required.
  • Provide timely and effective support to frontline teams on process and account-specific documentation/information requirements.
  • Proactively follow up on in-progress cases and provide guidance to frontline teams to resolve remediation queries.
  • Support the AMT Project Team Lead with maintaining checklists and procedures.
  • Ensure timely and accurate input for project tracking.
Requirements
  • Strong knowledge of KYC documentation (CIP, Ownership and SOW), industry regulations, and best practices.
  • Strong analytical and organizational skills.
  • Strong sense of ownership and teamship, with the ability to work independently and collaboratively in a dynamic environment.
  • Strong communication skills to effectively instruct and advise Sales teams and other stakeholders.
  • Ability to articulate issues concisely and communicate effectively with different levels of seniority across the organization.
Education and Experience
  • Bachelor's degree in Accounting/Finance/Banking required or equivalent education or experience.
  • 3-5 years' experience within KYC/Financial Crime.
  • Beneficial Ownership identification knowledge and experience with different types of trusts are essential.
  • Prior experience in Compliance or Risk within a private bank or onboarding/periodic review in a top-tier bank is highly desirable.
", "lang_code": "en-US"}

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