Enhanced Due Diligence Specialist

3 days ago

Melbourne, Victoria, Australia beBeeAnalyst Full time $100,000 - $120,000
Key Role

Our organisation seeks a highly skilled analyst to safeguard against money laundering and illicit activities.



The role involves investigating high-risk entities, reviewing ownership, control and beneficiaries data, identifying legal representatives and authorised signatories, evaluating information from customers, determining risk factors and providing assessments based on investigative research.



You will collaborate with various business units during onboarding and ongoing due diligence, guiding the business to address data discrepancies related to KYC information. You will also address escalations and inquiries within the department.



About You

We are seeking an analytical professional with proven AML/CTF experience and a track record of regulatory compliance. The ideal candidate is detail-oriented, proficient in stakeholder management and skilled at problem-solving. You are a team player who values integrity and compliance.



Key Responsibilities
  • Investigate high-risk entities
  • Review ownership, control and beneficiaries data
  • Evaluate information from customers


Benefits

Our organisation offers a comprehensive benefits package designed to support your well-being, financial security and sense of community and inclusion. This includes flexible working arrangements, discounted financial products, salary sacrificing options and access to employee network groups.



Diversity and Inclusion

Our organisation is committed to diversity and an inclusive workforce. We encourage applicants from all backgrounds to apply.

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