Financial Services Onboarding Specialist
1 week ago
Anton Murray Consulting is a global recruitment agency partnering with a leading Wealth Management firm to find an experienced Client Onboarding Associate for their Account Management Team in Melbourne.
This role offers a competitive daily rate of $350-450 plus super, depending on prior experience in relevant positions.
About the RoleWe are seeking an accomplished Client Onboarding Associate to join our client's team in Melbourne. As a key member of the Account Management Team, you will be responsible for reviewing and approving client account documentation, enforcing AML KYC requirements, and ensuring due diligence in accordance with regulatory guidelines.
- You will process new account documentation, satisfying client needs with exceptional service, while maintaining a thorough understanding of AML/KYC standards and policies.
- Your expertise as a Subject Matter Expert (SME) on AML/KYC will facilitate screening requirements and assess customers to identify potential risks.
- You will escalate regulatory concerns or exceptions to the AMT Manager for further review and discussion, conducting Enhanced Due Diligence where necessary.
In this role, you will have the opportunity to work with a global tier-one Wealth Management firm, utilizing your skills and knowledge to drive efficient onboarding processes and mitigate risk.
About YouTo succeed in this role, you will require:
- A Bachelor's degree or equivalent education or experience.
- At least 3 years' experience in the financial services industry, preferably with previous experience in Compliance or Risk within a private bank or onboarding/periodic review in a top-tier bank.
- A deep understanding of global AML/KYC standards, particularly Australian and UK FSA requirements.
- Prior retail broking client service, account opening/client onboarding experience.
- Excellent attention to detail, acute awareness of risk, and a proactive nature.
- Effective organizational skills and ability to work under pressure, with excellent verbal and written English communication skills.
The ideal candidate will possess a strong analytical mindset, with the ability to identify and address complex issues, and a passion for delivering exceptional customer service.
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