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Financial Services Expert

2 months ago

Sydney, New South Wales, Australia Macquarie Full time

Role Overview

As a Financial Services Expert - KYC and Onboarding Specialist, you will play a critical role in supporting the Counterparty Lifecycle Management team at Macquarie. Your primary focus will be on screening entity names against sanctions, assessing adverse news and politically exposed persons, and escalating red flags and due diligence findings to Financial Crimes Compliance.

Key Responsibilities

  • Screen entity names against sanctions and assess adverse news and politically exposed persons
  • Escalate red flags and due diligence findings to Financial Crimes Compliance
  • Maintain customer data and documents in the customer database
  • Liaise with clients and front and middle office staff to obtain KYC and legal documentation prior to set-up
  • Perform and manage onboarding and interface with different business desks on any customer lifecycle management related query
  • Provide quality control checks for staff on new and existing clients
  • Drive value-add change and initiatives to stakeholders

Requirements

  • 2+ years of experience in an analyst position within financial services, specializing in KYC
  • Enthusiastic, flexible, and a strong sense of initiative
  • High attention to detail and sound organization and prioritization skills with the ability to manage multiple tasks simultaneously

About Macquarie

Macquarie is a global financial services group operating in 34 markets with 55 years of unbroken profitability. Our Corporate Operations Group is at the heart of Macquarie, accelerating digitalization, sustainability, and social impact for the benefit of our people, customers, shareholders, and communities.