Current jobs related to Kyc Periodic Reviewer - Sydney Central Business District - HAYS

  • Kyc Periodic Review

    6 days ago

    Sydney Central Business District, Australia HAYS Full time

    Prestigious Bank KYC Periodic Review role Initial 12 month contract **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...

  • Wealth Management

    2 weeks ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- 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 Professional

    3 days ago

    Sydney, New South Wales, Australia beBee Careers Full time

    Wealth ManagementContract or TemporaryA leading Private Wealth Manager is seeking an experienced KYC candidate to join their team for an initial 12 month contract in Sydney.This position lies with the Account Management Team, responsible for ensuring Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with global...

  • Analyst, KYC

    1 week ago

    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    Analyst, KYC (Japanese speaker) 12-month contractJoin to apply for the Analyst, KYC (Japanese speaker) 12-month contract role at MUFG.This position involves conducting customer identification checks, due diligence, and ongoing monitoring of customer profiles to ensure compliance with internal and regulatory standards. You will collaborate with Relationship...

  • Analyst, KYC

    3 days ago

    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    Analyst, KYC (Japanese speaker) 12-month contractJoin to apply for the Analyst, KYC (Japanese speaker) 12-month contract role at MUFG.This position involves conducting customer identification checks, due diligence, and ongoing monitoring of customer profiles to ensure compliance with internal and regulatory standards. You will collaborate with Relationship...

  • Associate, Kyc Services

    2 weeks ago

    Sydney, Australia Westpac Institutional Banking Full time

    This is a Parental Leave Cover Role for a 12-month period - Sydney based Incredible opportunity to join Westpac’s Institutional Bank **How will I help?** Client Lifecycle Management (CLM) is part of Institutional Banking Services and supports the Westpac Institutional Bank (WIB). We pride ourselves on being a business unit that is equipped to meet the...

  • Senior KYC Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeWealth Full time

    Sydney Wealth Management Contract or Temporary This role involves supporting processes including Client Identification Program (CIP) KYC review and remediation across all risk levels and Politically Exposed Persons (PEP) reviews.The ideal candidate will have Private Banking & Wealth Management Strong Knowledge of KYC documentation (CIP, Ownership and SOW),...

  • Analyst, KYC

    1 week ago

    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    Analyst, KYC (12-month fixed term contract)Join to apply for the Analyst, KYC (12-month fixed term contract) role at MUFGAnalyst, KYC (12-month fixed term contract)Join to apply for the Analyst, KYC (12-month fixed term contract) role at MUFGDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group...

  • Analyst, Gcib Kyc

    1 week ago

    Sydney, Australia MUFG Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th 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...

  • KYC Analyst

    6 days ago

    Sydney, New South Wales, Australia Keegan Adams Recruitment Full time

    KYC Analyst – Institutional BankingJoin our client, a highly regarded global investment bank known for its supportive culture and excellent work/life balance.About the Role:You will act as the case manager and first point of contact for all new client onboarding requests – covering both new clients and existing clients onboarding new products. This role...

Kyc Periodic Reviewer

2 weeks ago

Sydney Central Business District, Australia HAYS Full time

KYC Periodic Reviewer in a global bank

**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 KYC Review role is responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained for different risk rated levels of client to comply with the Firm’s global standards and local regulatory requirements.
- KYC Periodic reviews on various entities such as large corporations, financial institutions, governments, investment managers, funds, joint partnerships, trusts etc
- Support processes including Client Identification Program 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 Crime, Compliance and Audit teams
- Continuous engagement with line 1 to share KYC and AML/CTF related guidance, to improve the standard and quality of KYC and client due diligence across the business
- Ensure periodic review and relevant approval records are retained properly in internal database and monitor the receipt of any outstanding documentation within required timeframe

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
- At least 3 years experience in more complex KYC/CDD gained ideally from a top-tier bank.
- Ideally some previous experience covering account structures such as trusts, investment managers, joint and other complex entities
- Understanding of global AML/KYC standards, in particular Australian and UK FCA requirements would be highly desirable
- Strong communication skills to effectively and clearly advise Sales teams and other stakeholders.
- Self-motivated, enthusiastic and strong attention to detail with an investigative mindset

**What you'll get in return**

An excellent opportunity for an initial 12 month contract at a global investment bank with potential for permanent or extensions.

**What you need to do now**

2791885