Institutional KYC Specialist

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Anton Murray Consulting. The ideal candidate will have a strong understanding of Know Your Customer (KYC) documentation and regulations, with experience in conducting client account onboarding or periodic reviews within the financial services industry.

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.

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)...

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...

Job Title: KYC Data ConsultantJob Summary:

About the CompanyKaizen Recruitment is a leading global recruitment agency that specializes in placing top talent in the financial services industry.We are currently seeking a Senior Fund Manager Onboarding Specialist to join our team, reporting directly to the Head of Client Onboarding. This is an exceptional opportunity for a highly motivated and...

**About Green Light**Green Light Worldwide is a leading IT services business, offering a wide range of solutions to customers in Australia, New Zealand, SE Asia, and Europe.We are currently partnering with a key client seeking skilled professionals to join their team as Financial Risk Specialists. If you have experience working in similar roles within large...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Corporate Banking Specialist to join our team at Westpac Institutional Banking. In this role, you will be responsible for originating, structuring, pricing, executing, and distributing syndicated loan transactions for our clients.About the RoleThis is a permanent role based in Melbourne, Victoria. As a Corporate...

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...

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...

Overview:Westpac Institutional Bank (WIB) is a leading provider of wholesale banking services, with a strong presence in the Northern Hemisphere region. As part of the Corporate and Institutional Banking (CIB) division, we focus on understanding our clients' needs to provide innovative solutions that meet their business objectives.About the Role:We are...

**About the Role**We are seeking a highly skilled Institutional Equity Sales and Support Specialist to join our team in Melbourne. The successful candidate will provide exceptional support to our Institutional Equity Sales team, ensuring seamless execution of sales orders and meetings, as well as providing first-class client service.This is a fantastic...

We are seeking a skilled Financial Services Specialist to join our team at Anton Murray Consulting in Melbourne. As a Financial Services Specialist, you will play a crucial role in ensuring the smooth onboarding process of clients for our client, a leading Wealth Management firm.Key Responsibilities:Review and approve client account documentation to ensure...

At Heartland Bank Australia Limited, we're looking for an exceptional professional to join our team in Melbourne.We're seeking a detail-oriented individual with a strong commitment to accuracy to execute critical operational tasks that support our AML/CTF and fraud prevention strategies. This includes managing KYC processes, ensuring compliance with AML/CTF...

Our client is a global financial services firm seeking an experienced Expert Financial Onboarding Specialist to join their Account Management Team in Melbourne.This role is open to working holiday visa-holders, as well as those with longer-term visas and residency.For working holiday visas, candidates will be considered for a 6m contract.For longer-term...

MelbourneAnton Murray Consulting is seeking an experienced Client Onboarding Specialist to join a global tier-one Wealth Management firm in Melbourne.The ideal candidate will have wealth management experience, preferably with knowledge of UK FSA regulations alongside Australian regulations.This role is open to working holiday visa-holders and those with...