Client Onboarding Analyst

2 weeks 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 Analyst

    6 days ago

    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...

  • Client Onboarding Analyst

    6 days ago

    Sydney, Australia Citi Australia 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...

  • Client Onboard Analyst

    3 weeks ago

    Sydney, New South Wales, Australia citi Full time

    The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Client Onboard Analyst

    4 weeks ago

    Sydney, New South Wales, Australia citi Full time

    The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Senior KYC Onboarding Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Ebury Full time

    Join to apply for the Senior KYC Onboarding Analyst role at Ebury1 day ago Be among the first 25 applicantsJoin to apply for the Senior KYC Onboarding Analyst role at EburyGet AI-powered advice on this job and more exclusive features.Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and...

  • Client Onboarding

    4 weeks ago

    Sydney, New South Wales, Australia SERVICIOS DE MINERIA SWAZI, S.A. DE C.V. Full time

    OverviewClient Onboarding & Engagement Manager | NEW ROLE – Join to apply for the Client Onboarding & Engagement Manager | NEW ROLE role at SERVICIOS DE MINERIA SWAZI, S.A. DE C.V.We're Peninsula, the global #1 for Workplace Relations and Health & Safety advisory. Across ANZ, our expert teams support over 35,000 businesses, with unmatched service and...

  • Client Onboarding

    4 weeks ago

    Sydney, New South Wales, Australia SERVICIOS DE MINERIA SWAZI, S.A. DE C.V. Full time

    OverviewClient Onboarding & Engagement Manager | NEW ROLE – Join to apply for the Client Onboarding & Engagement Manager | NEW ROLE role at SERVICIOS DE MINERIA SWAZI, S.A. DE C.V.We're Peninsula, the global #1 for Workplace Relations and Health & Safety advisory. Across ANZ, our expert teams support over 35,000 businesses, with unmatched service and...

  • Onboarding Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Marex Full time

    Overview Get AI-powered advice on this job and more exclusive features. 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...

  • Onboarding Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Marex Full time

    OverviewGet AI-powered advice on this job and more exclusive features.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...

  • Client Kyc/aml Onboarding Analyst

    2 weeks ago

    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...