Business KYC Specialist

5 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $110,000

As a Key Compliance Officer, you will play a vital role in ensuring the integrity of our financial systems.

The ideal candidate will possess strong analytical skills and be able to effectively monitor and report on Anti-Money Laundering (AML) activities.

Key Responsibilities:
  • Conduct thorough reviews of client profiles to ensure compliance with regulatory requirements
  • Review and update KYC forms and client profiles according to policy requirements
  • Perform monitoring and tracking of KYC records and Appendix approval process
  • Assist with the development and execution of action planning for expiring records
  • Ensure timely follow-up with clients to obtain required information
Required Qualifications:
  • 3-5 years of experience in banking operations, preferably in client account opening and pre-requirements process
  • Bachelor's degree or equivalent experience
  • Strong analytical and problem-solving skills
Job Details:
  • Full-time position in Business KYC Job Family Group: Compliance and Control

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