Investor Onboarding Professional: Anti-Money Laundering Specialist

19 hours ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $115,000

Job Description:

We are seeking an AML & Investor Onboarding Specialist to join our team. The successful candidate will be responsible for reviewing and determining investors' compliance with AML/KYC, CRS/FATCA, and DDO requirements.

This role involves conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM) to identify, assess, and mitigate financial crime risks. You will work closely with the processing team to ensure seamless onboarding of investors into our client funds.

The ideal candidate will have a strong knowledge of AML/KYC rules and requirements, as well as experience working with various entity types, including funds, trusts, and corporate structures.

Key Responsibilities:

  • Conducting ECDD and TM to identify potential financial crime risks
  • Reviewing and determining investors' compliance with AML/KYC, CRS/FATCA, and DDO requirements
  • Maintaining accurate and timely updates in metric trackers and workflow systems
  • Collaborating with teams across risk, compliance, and technology
  • Supporting a culture of continuous improvement and operational excellence

Required Skills and Qualifications:

  • Strong knowledge of AML/KYC rules and requirements
  • Experience working with various entity types, including funds, trusts, and corporate structures
  • Excellent written and verbal communication skills
  • Proven ability to meet targets in a fast-paced, high-pressure environment

Benefits:

  • Flexible work arrangements
  • Opportunities for professional growth and development
  • A collaborative and dynamic work environment

What We Offer:

  • A competitive salary and benefits package
  • A comprehensive training program
  • A supportive and inclusive work environment

About Us:

We are a leading financial services company committed to delivering exceptional results and providing a positive work experience for our employees.

Seniority Level: Mid-Senior level

Employment Type: Full-time

Job Function: General Business, Management, and Business Development

Industries: Financial Services

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