Effective KYC Remediation Professional

10 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $130,000

Our organization is seeking a highly skilled professional to join our team as a KYC Remediation Operations Specialist. This is a 12-month maximum term role.

KYC Remediation Operations Specialist

The successful candidate will be responsible for the remediation of customer due diligence and know-your-customer (KYC) information to ensure compliance with regulatory requirements. This involves reviewing and updating customer data, resolving customer queries, and collaborating with internal stakeholders to achieve business objectives.

Key Responsibilities:
  • Remediate customer due diligence and KYC information in accordance with regulatory requirements.
  • Review and update customer data to ensure accuracy and completeness.
  • Respond to customer queries and resolve issues in a timely and professional manner.
  • Collaborate with internal stakeholders to achieve business objectives and improve operational efficiency.

As a KYC Remediation Operations Specialist, you will have the opportunity to work in a dynamic and fast-paced environment, leveraging your analytical and problem-solving skills to drive results. If you are a detail-oriented and customer-focused individual who is passionate about delivering high-quality outcomes, this could be the perfect opportunity for you.

Requirements:
  • Relevant tertiary qualification in a related field such as finance, accounting, or business.
  • Proven experience in a similar role or relevant industry experience.
  • Strong analytical and problem-solving skills, with attention to detail and ability to multitask.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with internal stakeholders.
  • Ability to work effectively in a team environment and adapt to changing priorities.

Our organization is committed to creating a diverse and inclusive workplace that reflects the communities we serve. We welcome applications from individuals of all backgrounds and encourage people with disabilities to apply.

  • KYC Remediation Operations Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $87,610 - $129,270

    Job OverviewWe are seeking a highly skilled KYC Remediation Operations Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of customer data, as well as identifying and mitigating potential risks.Key ResponsibilitiesRemediation Operations: The specialist will be responsible for the remediation...

  • KYC Remediation Data Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $60,000 - $80,000

    Job Overview:A professional dedicated to rectifying critical customer data is required. This individual will be responsible for the successful remediation of various critical KYC data and providing support to other teams and stakeholders.The role necessitates strong communication skills, ability to work effectively across various teams to provide outstanding...

  • KYC Remediation Operations Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    This is a KYC Remediation Operations Analyst - 12 Month Max Term role with Commonwealth Bank based in Sydney, NSW, AU == Commonwealth Bank ==Role Seniority - mid levelMore about the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth Bank** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial...

  • KYC Remediation Operations Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    KYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankKYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankSee yourself in our teamThere is a changing...

  • KYC Remediation Operations Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    KYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankKYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankSee yourself in our teamThere is a changing...

  • KYC Remediation Operations Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    ** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure...

  • KYC Remediation Operations Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    ** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure...

  • KYC Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Robert Walters Full time

    Join to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...

  • KYC Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Robert Walters Full time

    Join to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...

  • Kyc Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Robert Walters Full time

    Join to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance.Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...