Client Onboarding Analyst

1 week ago


Sydney, Australia Anton Murray Consulting Full time

Sydney- Wealth Management- Contract or TemporaryOur client is an global wealth management business looking for a Client Onboarding Analyst to join their team in Sydney on an initial 12 Month contract.

This role will work closely with the business’ key stakeholders to facilitate a smooth and efficient client on-boarding process.

**Key Responsibilities**:

- Facilitate screening requirements and assess customers, to identify possible Money Laundering, Terrorist Financing, Tax Evasion and other risks.
- Implement AML/KYC standards and policies and be key contact for related queries and initiatives.
- Process new account documentation and ensure that the account opening process satisfies the client’s needs with exceptional service.

**Key Skills**:

- Minimum 2-3 years in Australian and global securities markets with on-boarding and client service background.
- Knowledge of Australian and International securities regulations and compliance requirements.

This role will be hired on an initial 12 Month contract. This exceptional opportunity to join a global leader in wealth management services will pay between $30-$40 per hour plus Superannuation.


  • Client Onboarding

    1 day ago


    Sydney Central Business District, Australia HAYS Full time

    Unique opportunity in investment banking and financial markets KYC and Onboarding in CIB **Your new company** This investment bank offering Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX, as well as holding certain financial products as nominee on behalf of clients. They...

  • Client KYC Analyst

    2 weeks ago


    Sydney, New South Wales, Australia Impel Management Full time $80,000 - $120,000 per year

    Are you a KYC professional looking to take the next step in your career?We're working with a premium Australian investment bank, headquartered in Sydney CBD, that is seeking aClient KYC Analystto join their growing Operations team.This is a full-time, permanent role offering long-term career growth in a high-performing, people-first culture.As a Client KYC...


  • Sydney, Australia Citigroup, Inc. Full time

    Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business - a powerful advantage that combines global insights with deep local knowledge. We recognize that unique...


  • Sydney, Australia Anton Murray Consulting Full time

    Sydney- Asset Management- Contract or TemporaryOur client is seeking a **KYC/AML analyst from a custodian or fund services provider for a 6-month contract**. The KYC/AML analyst will support the business objectives by providing support services to the Client Development team which is responsible for the leadership of overall client and business...


  • Sydney, Australia Citi Full time

    At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business - a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...


  • Sydney, Australia Clyde&Co Full time

    Job Title - Client Onboarding Specialist - Role - Business/Professional Services - Expertise - Business Development - Job Location - Sydney - Description **The Team** Clyde & Co is an international law firm, with the largest, dedicated cyber incident response practice in Australia. We are a law firm, but we're not your average law firm and we have...


  • Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentOur client is a global US Investment bank, seeking a Client Onboarding Specialist. The Client Onboarding Team works to manage the operational risks associated with the introduction of new client relationships to our client. This is an internal and external client-facing role and in many cases, contact with the Client...

  • Junior Kyc Analyst

    2 weeks ago


    Sydney, Australia Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Junior KYC Analyst - Onboarding - Sydney** **About Us**: Founded in 2009, we are now positioned among...


  • Sydney, Australia UBS Full time

    Australia - Operations - Group Functions **Job Reference #** - 294278BR **City** - Sydney **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - In Wealth Management we are the experts in how the firm operates. Our vision is to always...

  • Onboarding Analyst

    5 days ago


    Sydney, New South Wales, Australia Marex Australia Pty Ltd Full time $90,000 - $120,000 per year

    Marex has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and...