Aml Kyc Screening Support

2 weeks ago

Melbourne, Australia ANZ Full time

Worldline is a global payments company, employing 20 000 employees worldwide, with innovative technology that addresses the challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies.

ANZ and Worldline have formed a long-term Alliance through a joint venture. This new company will bring added value to merchants while combining ANZ large banking network and established positions with Worldline State-of-the-art payment technology stack and business expertise.

The joint venture will be focused on creating an environment where people’s talent and dedication to excellence can thrive, and with access to Worldline’s large range of ambitious and career enhancing development programs. These include formal training, career development programs, learning days, tech forums, mentoring and an Expert Network community.

The role:
This role would suit someone with previous KYC experience who is looking for the next step in their career. While supporting a team, you will be responsible for accessing customer accounts, identifying, and analysing any suspicious or high-risk transactions and obtaining missing and required information. In addition, you will carry out tasks and responsibilities whilst being compliant with the company’s Code of Conduct.

Responsibilities Include:

- Participation in Project to rescreen AML/KYC related data
- preparation of AML/KYC related data
- validation of data
- encoding of data into main systems
- Following-up hits created by AML/KYC Systems
- Merchant Communication

To be successful in this fantastic opportunity, you must have experience with the following:

- Degree qualified in accounting, finance law or other related fields
- Experience working within an AML role
- Strong communication skills
- Strong analytical skills

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