Financial Services Compliance Specialist
18 hours ago
We 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 and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.
Key Responsibilities- Reviewing cases as a 4-eye checker for adherence to EDD procedures
- Produce timely, high-quality KYC profiles and address quality issues
- Decrease regulatory and reputational risk for the client by exercising sound judgment in approving/rejecting submitted cases
- Highlight any audit and compliance issues proactively
- Raise Quality issues with the KYC Leads
- Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
- Good experience working similar role at KYC Analyst for large financial institutions
- 2 or more years of experience with enhanced customer due diligence (ecdd)
- High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
- Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac etc
- Strong communication skills and stakeholder management skills
$85,000 - $110,000 per annum, depending on experience
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