KYC Specialist

1 day ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $140,000
Job Overview

This role is designed for a highly motivated KYC Specialist to join our Wholesale Banking division. The successful candidate will be responsible for performing Customer Due Diligence and Transaction Monitoring for high value multinational and local clients, with complex legal structures, to comply with local and global KYC policies and AML/CTF FATCA, CRS and ESR.

The KYC Specialist will act as the first point of contact for stakeholders including Compliance, Front Office and KYC Hubs. This individual will also be involved in Key Control Testing processes and managing dashboards & reporting for the KYC team.

Key qualifications include a strong understanding of institutional banking products and services, and experience within KYC/AML in Wholesale Banking / Institutional Banking.

The ideal candidate will possess intermediate Microsoft Office skills, analytical skills, curiosity to learn, and a high attention to detail. They should also have proactive problem solving & decision making mindset, strong communication skills – written & verbal, positive attitude and self-motivated, and strong stakeholder management skills.

Responsibilities
  • Perform Customer Due Diligence and Transaction Monitoring for high value multinational and local clients
  • Act as the first point of contact for stakeholders including Compliance, Front Office and KYC Hubs
  • Involved in Key Control Testing processes and managing dashboards & reporting for the KYC team
Requirements
  • Strong understanding of institutional banking products and services
  • Experience within KYC/AML in Wholesale Banking / Institutional Banking
  • Intermediate Microsoft Office skills
  • Analytical skills and curiosity to learn
  • High attention to detail
  • Proactive problem solving & decision making mindset
  • Strong communication skills – written & verbal
  • Positive attitude and self-motivated
  • Strong stakeholder management skills

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