KYC Compliance Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
Job Description

We are seeking a seasoned professional to join our Operations team in the KYC and Counterparty Onboarding function.

This role requires strong analytical skills, attention to detail, and effective communication skills. The ideal candidate will have experience in a KYC/AML onboarding function and a keen interest in the financial markets.

  • Interpret and apply AML regulations and internal policies to assess counterparties across multiple jurisdictions and business lines.
  • Act as a central contact for onboarding queries, working directly with counterparties, internal traders, legal counsel, compliance officers, and finance partners.
  • Own the firm's KYC and counterparty onboarding efforts, ensuring a seamless experience for internal teams.
  • Conduct background checks, adverse media reviews, and sanctions screenings; flag and escalate any high-risk issues promptly.
  • Review financial statements and assess counterparty risk in collaboration with internal credit teams.
  • Ensure continuous due diligence by executing periodic reviews, PEP screening, sanctions and watchlist monitoring.
  • Maintain accurate and comprehensive counterparty data in both internal proprietary systems and third-party platforms.
  • Enforce the firm's AML framework and vendor vetting procedures, ensuring best practices are followed.
  • Set up and update trading account information, wire instructions, and reference data as part of onboarding and ongoing support.
  • Contribute to projects that drive operational efficiencies, improve controls, and enhance client experience.

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