
Kyc Periodic Review Analyst
2 weeks ago
KYC Periodic Review global bank. Growth role 12 month contract with permanent opportunity
**Your new company**
This company are prestigious global bank who specialise in Investment Banking and Wealth Management. The role is within the Wealth Management business, which services individuals, families and institutions investing in both domestic and international markets, including equities, fixed income and derivative investments, financial planning, margin lending and managed funds.
**Your new role**
The role is responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with the firm’s global standards and any additional local regulatory requirements.
- Support processes including KYC review and remediation across all risk levels and Politically Exposed Persons (PEP) reviews.
- Review documentation provided by clients and Sales and follow up on missing documentation or inconsistent information with the firm’s records
- Responsible for timely resolution of Sales queries and requests from Global Financial Crimes (GFC), Compliance Testing and Audit teams
- Review and validate the accuracy of values that impact client’s ML/TF risk, such as Source of Wealth and Total Net Worth.
- Ensure periodic review and relevant approval records are retained properly in internal database and monitor the receipt of any outstanding documentation within required timeframe
- Escalate accounts with high risk triggers or high-risk accounts for Global Financial Crimes (GFC) signoff.
**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
- Experience in securities markets or wealth management with KY knowledge around trusts, funds, partnerships, entities.
- Strong communication skills to effectively and clearly advise sales teams and other stakeholders.
- Knowledge of KYC documentation, industry regulations and best practices
- Any UK KYC knowledge would be highly desirable
**What you'll get in return**
An excellent opportunity for an initial 12 month contract at a global investment bank with potential for a future permanent position. Be part of a high performing and great team culture.
**What you need to do now**
**LHS 297508** #2740515
-
Wealth Management
16 hours ago
Sydney, Australia Anton Murray Consulting Full timeSydney- Wealth Management- Contract or TemporaryOur client is a global tier-one Wealth Management firm seeking an experienced KYC Periodic Review Officer to join their Sydney Account Management Team. - This role is open to working holiday visa-holders, as well as those with longer-term visas and residency._ **Key Responsibilities**: This role is broadly...
-
Kyc Collect Analyst
2 weeks ago
Sydney Central Business District, Australia Commonwealth Bank Full time**_We are searching high and low to find an outstanding KYC Collect Analysto join Financial Crime Operations team. _** - The health and safety of our people, customers and communities is our number one priority. This means that we require all of our employees to be fully vaccinated against COVID-19. Please speak to us if you have any queries about this based...
-
Analyst, Kyc
1 week ago
Sydney, Australia MUFG Bank, Ltd. Full timeAnalyst, KYC (12mth FTC) **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values,...
-
Analyst, Kyc
1 week ago
Sydney, Australia MUFG Bank, Ltd. Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Analyst, Kyc Services
3 days ago
Sydney, Australia Westpac Group Full time**Create your best future and join Westpac as an Analyst, KYC Services!** - **Permanent and 12- month Max Term contract opportunities**: - **Sydney based**: - **Hybrid working model** **What’s the role?** The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams...
-
KYC Analyst
3 weeks ago
Sydney, New South Wales, Australia Robert Walters Full timeJoin to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...
-
Analyst, KYC Services
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeOverviewJoin to apply for the Analyst, KYC Services role at Westpac Group.What's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance. This role is responsible for managing the onboarding and periodic review of customers by...
-
Analyst, KYC Services
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeOverviewJoin to apply for the Analyst, KYC Services role at Westpac Group.What's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance. This role is responsible for managing the onboarding and periodic review of customers by...
-
Analyst, KYC Services
2 days ago
Sydney, New South Wales, Australia Westpac Group Full time $80,000 - $120,000 per yearCreate your best future and join Westpac as an Analyst, KYC ServicesPermanent and 12- month Max Term contract opportunitiesSydney basedHybrid working modelWhat's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance.This role...
-
Kyc Operations Analyst
1 week ago
Sydney, Australia Citigroup, Inc. Full timeKYC Operations Analyst Our Operations and Technology team builds, supports and delivers the infrastructure, security and operational elements that empower Citi to pursue our mission of enabling growth and economic progress. Our teams are embedded in the functions and businesses to deliver the optimal tools and environments, allowing Citi to be the best for...