AML Compliance Specialist

1 day ago

Melbourne, Victoria, Australia beBeeCompliance Full time $150,000 - $180,000
Job Description:

This integral role focuses on investor onboarding into client funds with a strong emphasis on anti-money laundering and know your customer compliance.

  • Maintaining accurate records of customer accounts and conducting investigations in line with AML/KYC standards
  • Gathering information from public sources, source tools and customers for AML/KYC reviews
  • Conducting Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD) and Politically Exposed Persons (PEP) screening reviews
  • Monitoring customer transactions to identify suspicious activity

The successful candidate will review and determine whether investors have met all relevant AML/KYC requirements for Asset Manager or Custodian clients.

Key Responsibilities:
  • Due diligence: monitoring and investigating customer accounts to ensure AML/KYC compliance
  • Customer due diligence: conducting reviews and gathering information to assess investor eligibility
  • Transaction monitoring: identifying and reporting suspicious activity

A strong knowledge of AML/KYC rules and requirements is essential, along with excellent written and verbal communication skills.

Requirements:
  • 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
  • Ability to meet targets in a fast-paced environment

The remuneration package includes a competitive salary and benefits, along with opportunities for professional growth and development in a collaborative work environment.

Key Accountabilities:
  • Prompt escalation of issues identified within specified SLAs
  • First point of contact for queries related to account set up applications
  • Providing subject matter expertise to both onshore and offshore teams

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