KYC Career Expert

5 days ago

Sydney, New South Wales, Australia beBeeKyocareer Full time $120,000 - $150,000
Business OverviewJob Responsibilities
  • As 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 testing processes and managing dashboards and reporting for the KYC team.
  • Key responsibilities include performing initial and periodic CDD activities, conducting desktop research, creating Grids with Parent Account Managers/Relationship managers, client outreach and profile completion.
  • You will also perform 4-eye checks as signatory for KYC packs created by local KYC analysts, ensuring quality is up to standard and meets all requirements as per KYC policy and local country requirements.
  • Liaise with Front Office, Compliance, and clients to obtain sufficient KYC requirements in a timely manner.
  • Perform Transaction Monitoring activities, identify unusual transactions and escalate to MLRO if required, 4-eye check of TM analysis.
  • Maintain KYC dashboards, WorkPlace Instructions and reporting.
  • Assist with Key Control Testing (KCT) and contribute to issue and event identification and implementation of solutions.
Requirements
  • Minimum 3 years' experience within KYC/AML in Wholesale Banking / Institutional Banking.
  • Knowledge of Wholesale / Institutional Banking Products and Services.
  • Intermediate Microsoft Office skills.
  • Analytical skills & curiosity to learn with a high attention to detail.
  • Proactive problem solving & decision making mindset.
  • Strong communication skills – written & verbal.
  • Positive attitude and self-motivated.
  • Strong stakeholder management skills.
  • ACAMS certification would be beneficial but not required.

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