Country Banking KYC Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $120,000
Job Opportunity

We are seeking a highly skilled Country Banking KYC Analyst to fill a 12-month fixed-term contract role at our organization.

This position involves efficiently handling first-line responsibilities in completing, reviewing, maintaining, and administering various Country Banking Business Support activities.

  • Perform ongoing KYC assessment for low and medium-risk clients
  • Engage with Country Banking Australia clients via calls and emails to meet KYC requirements
  • Support front-line staff in completing CDD requirements by providing training
  • Regularly update reporting systems as directed
  • Contribute to managing risk by ensuring alignment to standardized customer due diligence processes
  • Collaborate with risk and compliance specialists for optimal outcomes, focusing on CDD & AML/CTF

The ideal candidate will have experience in the financial services industry, specifically KYC & financial crime. They should also possess excellent written and verbal communication skills, as well as experience working across multiple activities in a fast-paced environment.

Essential Requirements
  • Experience in the financial services industry, specifically KYC & financial crime
  • Excellent written and verbal communication skills
  • Experience working across multiple activities in a fast-paced environment
  • Service experience gained within banking and/or business or corporate banking as an Analyst or similar

Our organization offers a range of benefits, including wellbeing leave, education assistance, parental leave, bonus and additional leave, extra insurance, and Rabo Workplace Giving program.

Our values include Client Driven, Responsible, Professional, and Cooperative. If you are passionate about delivering exceptional results while upholding these values, we encourage you to apply.

  • Country Banking KYC Analyst – Outreach

    1 week ago

    Sydney, New South Wales, Australia Rabobank Australia Full time

    Join to apply for the Country Banking KYC Analyst – Outreach role at Rabobank Australia2 days ago Be among the first 25 applicantsJoin to apply for the Country Banking KYC Analyst – Outreach role at Rabobank AustraliaGet AI-powered advice on this job and more exclusive features.At Rabobank, our commitment to our employees and clients is at the heart of...

  • KYC Specialist

    2 days ago

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

    Job OverviewThis 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...

  • KYC Career Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeKyocareer Full time $120,000 - $150,000

    Business OverviewJob ResponsibilitiesAs a KYC Specialist, you will be responsible for performing customer due diligence and transaction monitoring activities to ensure compliance with local and global regulations.You will be the primary point of contact for stakeholders, including Compliance, Front Office, and KYC Hubs, and will be involved in key control...

  • Associate, Kyc Services

    6 days ago

    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    This is a Parental Leave Cover Role for a 12-month period- Sydney based Incredible opportunity to join Westpac's Institutional Bank**How will I help?**Client Lifecycle Management (CLM) is part of Institutional Banking Services and supports the Westpac Institutional Bank (WIB). We pride ourselves on being a business unit that is equipped to meet the...

  • Kyc Onboarding Analyst

    4 hours ago

    Sydney, New South Wales, Australia Banking Circle Full time

    Are you interested in being part of the first line of defence in the Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you.BC Payments Australia is part of global payments bank, Banking Circle who are a truly international and vibrant company with more than 600...

  • Country Banking Risk Management Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeAnalyst Full time $150,000 - $200,000

    Job DescriptionWe are seeking a highly skilled and motivated KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the efficient and competent handling of first-line responsibilities in the completion, review, maintenance, and administration of various Country Banking Business Support activities.The purpose of this role is...

  • Kyc Outreach Analyst

    5 days ago

    Sydney, New South Wales, Australia Ing Full time

    OverviewAt ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We are counting on your unique voice and perspective to help ING Australia become even better.This is an opportunity to join the highly motivated KYC team responsible...

  • KYC Outreach Analyst

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    OverviewAt ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We are counting on your unique voice and perspective to help ING Australia become even better.This is an opportunity to join the highly motivated KYC team responsible...

  • KYC Outreach Analyst

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    OverviewAt ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We are counting on your unique voice and perspective to help ING Australia become even better.This is an opportunity to join the highly motivated KYC team responsible...

  • Kyc Associate

    5 days ago

    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    **How will I help?**Client Lifecycle Management (CLM) is part of Institutional Banking Services under the CIB Division. Institutional Banking Services supports the Westpac Institutional Bank (WIB) and we pride ourselves on being a business unit that is equipped to meet the ever-changing needs of the market, while remaining committed to our different...