KYC Data Specialist

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Anton Murray Consulting. The ideal candidate will have a strong understanding of Know Your Customer (KYC) documentation and regulations, with experience in conducting client account onboarding or periodic reviews within the financial services industry.

About the RoleWe are seeking an experienced Senior KYC Documentation Specialist to join our team at Anton Murray Consulting in Melbourne. The ideal candidate will have strong knowledge of KYC documentation and experience conducting client account onboarding or KYC Periodic Review within the financial services industry.

Job DescriptionWealth Management Contract or Temporary, MelbourneAbout the RoleThis is an exciting opportunity for an experienced KYC specialist to join our team as a KYC Compliance Specialist - Private Wealth Manager in our Melbourne office. As a key member of the Account Management Team, you will be responsible for ensuring that Know Your Client (KYC)...

Wealth Management at its finest. At Anton Murray Consulting, we are seeking an experienced Client Onboarding / KYC specialist to join our team for a 12-month contract in either Sydney or Melbourne.About the RoleThis position lies with the Account Management Team, responsible for ensuring Know Your Client (KYC) account opening documentation meets global...

About UsAt Australia And New Zealand Banking Group Limited, we strive to create a world where people and communities thrive. Our Institutional bank plays a vital role in facilitating trade and capital movement across the region.About the RoleWe are seeking a highly skilled Institutional KYC Specialist to join our team as an Authorised Signatory Manager. As a...

Job SummaryWe are seeking a highly skilled Financial Data Compliance Specialist to join our team at Anton Murray Consulting in Sydney or Melbourne.About the RoleThis is an exciting opportunity for a detail-oriented and organised individual to work with our client, a leading Wealth Management firm, on their KYC Data compliance requirements.Main...

About the RoleWe are seeking a seasoned Business Intelligence Specialist to join our team at NTT DATA. As a key member of our organization, you will be responsible for delivering modern data solutions that drive business value using data analytics, data visualization, and data modelling techniques.Key ResponsibilitiesImplementing cutting-edge data platforms...

Anton Murray Consulting is seeking an experienced Client Onboarding Specialist to join a global tier-one Wealth Management firm in Melbourne.Wealth management firms require specialists who understand and enforce current Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. This role is open to working holiday visa-holders, as well as those...

Make an impact at NTT DATAWe are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society.Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.About the Role:The Business Intelligence engineer is a seasoned subject matter expert, tasked with...

Our client is a global financial services firm seeking an experienced Expert Financial Onboarding Specialist to join their Account Management Team in Melbourne.This role is open to working holiday visa-holders, as well as those with longer-term visas and residency.For working holiday visas, candidates will be considered for a 6m contract.For longer-term...

About the RoleWe are recruiting a seasoned KYC Specialist, Transfer Agency for a 6-month contract based in our Melbourne office. This position plays a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define...

Anton Murray Consulting is seeking an experienced Financial Services Compliance Specialist to join their team in Melbourne.The ideal candidate will have wealth management/retail broking/financial services experience and a deep understanding of AML/KYC requirements, including UK FSA regulations and Australian regulations.This role is open to working holiday...

About the Role:We are seeking a skilled Enhanced Customer Due Diligence Specialist to join our team at Green Light. The successful candidate will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures, producing timely and high-quality KYC profiles, and decreasing regulatory and reputational risk for the client.Key...

About Vantage Data CentersVantage Data Centers is a leading provider of wholesale data center solutions, committed to delivering high-quality services to hyperscale cloud providers and large enterprises. Our company culture emphasizes diversity, equity, respect, and acceptance, creating an inclusive work environment where our employees can thrive.With a...

Job DescriptionWe are seeking a skilled Technical IT Support Specialist to join our team at NTT DATA. This is an exciting opportunity for a motivated and detail-oriented individual to work with our clients and provide exceptional technical support.About the RoleThe Technical IT Support Specialist will be responsible for monitoring client infrastructure and...

About CDC Data Centres:We are Australia's leading operator of sovereign, secure, world-class data centre facilities. Established in 2007, our diversified operations provide secure data centre configurations that support co-location, containerised and hyperscale compute environments with all campuses interconnected with high-speed carrier grade networks.Our...

About UsCDC Data Centres is a leading operator of sovereign, secure, world-class data centre facilities in Australia.Established in 2007, we provide diverse operations with secure data centre configurations that support co-location, containerised and hyperscale compute environments.We are committed to fostering a diverse and inclusive workplace where all...

About the RoleWe are seeking a highly skilled Senior Database Management Specialist to join our team. In this role, you will be responsible for ensuring the availability, integrity, and performance of critical data assets.

About the RoleWe are seeking a highly skilled Financial Services Compliance Specialist to join our team in Sydney CBD. This is a 6-month contract opportunity with an immediate start.Company OverviewGreen Light Worldwide is one of ANZ's most successful and fastest growing IT services businesses, offering a wide range of IT services in Security, infrastructure...

About UsCDC Data Centres is Australia's leading operator of sovereign, secure, world-class data centre facilities. Established in 2007, we provide secure data centre configurations that support co-location, containerised and hyperscale compute environments with all campuses interconnected with high-speed carrier grade networks.Job DescriptionWe are seeking a...