Senior Enhanced Due Diligence Specialist

About the RoleWe are seeking a highly skilled Financial Due Diligence Specialist to join our team at TMGM. As a Due Diligence Officer, you will be responsible for conducting thorough evaluations of potential investments, business partners, and acquisition targets.Key Responsibilities:Due Diligence: Conduct comprehensive research and analysis of financial...

Job Summary:We are seeking a highly skilled KYC Analyst to join our team at Green Light. As a KYC Analyst, you will be responsible for reviewing cases and ensuring adherence to enhanced customer due diligence procedures.Key Responsibilities:Review cases as a 4-eye checker for adherence to EDD proceduresProduce timely, high-quality KYC profiles and address...

About Green Light:We are one of Asia Pacific's most successful and fastest growing IT services businesses, offering a wide range of IT services in Security, infrastructure, and Systems Integration to diverse customers throughout Australia, New Zealand, SE Asia, Europe, and North America.The Role:As a Compliance Expert for Enhanced Due Diligence, you will be...

Job Title:Financial Due Diligence SpecialistAbout the Role:We are currently partnering with a key client seeking an experienced KYC Analyst to join our team in Sydney CBD. As a Financial Due Diligence Specialist, you will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC...

Company OverviewGreen Light Worldwide is a leading IT services business, offering a wide range of solutions in Security, infrastructure and Systems Integration to customers across Australia, New Zealand, SE Asia and Europe.We are currently partnering with a key client and seeking experienced Team Leaders to manage teams of ECDD KYC analysts.Estimated Salary:...

Green Light Worldwide is a leading provider of IT services in Security, Infrastructure and Systems Integration to clients across Australia, New Zealand, SE Asia and Europe.We are seeking an experienced Team Leader to manage our ECDD KYC team. The ideal candidate will have strong technical knowledge of Enhanced Due Diligence KYC AML and Transaction Monitoring...

Job Title: Institutional Client Onboarding SpecialistAnton Murray Consulting is seeking an experienced Senior Corporate Banking Due Diligence Analyst to join our team. The ideal candidate will have a strong background in Corporate / Institutional Banking and a proven track record in Due Diligence and KYC compliance.Key Responsibilities:Conduct thorough due...

About TMGMTMGM is a leading provider of online trading and investment services, offering CFD trading solutions to clients worldwide. With offices across three continents, we have established ourselves as a trusted partner for financial institutions and individual traders.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea...

About TMGMTMGM is a leading provider of online trading and investment services, offering CFD trading with a global presence and offices across three continents. As the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific, we pride ourselves on our commitment to regulatory compliance, technological innovation, and exceptional...

Green Light Worldwide is a leading IT services business partnering with key clients to deliver top-notch solutions.We are currently seeking a skilled KYC Analyst to join our team, supporting a major financial institution with enhanced customer due diligence expertise.This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and...

Job SummaryWe are seeking an experienced Financial Services Expert to join our team in Sydney CBD, Australia. The ideal candidate will have a strong background in enhanced customer due diligence and experience working with large financial institutions.

At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

About the RoleAs a Compliance Expert, you will play a critical role in ensuring the effective implementation of Enhanced Due Diligence (EDD) activities for financial institutions. You will be responsible for adhering to management information reporting, processes, procedures, and policies.ResponsibilitiesPerform EDD Activities: Conduct thorough reviews and...

At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.The Echo Entertainment...

About UsPitcher Partners is a Professional Chartered Accounting firm based in the heart of Sydney's CBD. As a leading network of independent firms, we collaborate to drive growth and ambition for our clients and staff.Job OverviewWe are seeking an experienced Senior Manager or Manager to join our Corporate Finance team. With ongoing growth, this presents a...

About us:Pitcher Partners is a professional services firm that offers expert advice to businesses across various industries.We are currently seeking an experienced Corporate Finance Manager or Senior Manager to join our team. This is a fantastic opportunity for someone who wants to develop their skills and advance their career in Corporate Finance...

This is a Risk Analyst opportunity to safeguard our financial ecosystem by detecting, deterring, and fighting financial crime. As a Financial Crime Analyst, you'll play a crucial role in the first line of defence for customer due diligence at Westpac.Key Responsibilities:Case Management: Receive and manage cases assigned by managers, tackling each with a...

We are seeking a skilled and experienced Senior Transaction Solutions Specialist to join our dynamic Transaction Advisory Services team at EDT Global Pty Ltd. As a key member of our team, you will play a vital role in driving impactful solutions for our top-tier clients.About Our Firm:EDT Global Pty Ltd. is a leading accounting and advisory firm, renowned...

Oaktree, a global investment manager specializing in alternative investments, seeks an experienced Client Relationship Manager to join its team. With $192 billion in assets under management, the firm emphasizes an opportunistic, value-oriented, and risk-controlled approach to investments.We are committed to fostering a collaborative, inclusive, and diverse...

About Green Light:As a leading IT services business, we offer a wide range of services in Security, infrastructure, and Systems Integration to a diverse customer base throughout the world.We are currently looking for a highly skilled Senior EDD KYC Specialist to join our team. The successful candidate will be responsible for performing Enhanced Due Diligence...