Corporate Banking

2 days ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Investment Banking- Contract or TemporaryThis great opportunity is responsible for performing the Due Diligence missions within the team in Australia. It will include; performing checks and controls from the stage of client on-boarding to account closing to ensure compliance with local regulations and corporate banks global procedures.

The Due Diligence Officer is responsible for:
**KYC Client on-boarding**
- Check if clients’ documents are in place and correctly filed
- KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
- Input data in GCARS / KYC Form and control data quality
- Check and upload clients’ documents in GCARS
- Handle the workflow (through MAOS/GCARS) with stakeholders (Compliance, B/L) until final sign-off
- Instruct Client Referential team to open client accounts in accounting and Back Office systems

**KYC re-certification (periodical task depending on customer sensitivity)**:

- Check the KYC master list and select the client group needs to be reviewed
- KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
- Input data in GCARS and control data quality
- Check and upload clients’ documents in GCARS
- Handle MAOS/GCARS workflow w/ stakeholders (Compliance, B/L) to final sign-off
- KYC freeze process and monitoring

**Client amendments**
- Verify the correctness of the amendment instruction (e.g. company search and signature verification), list of authorised signatures or SSI.
- Data update and legal document upload in MAOS / GCARS (e.g. new registered address, new business address, new legal name)
- Handle the workflow through MAOS/GCARS (to be signed-off by SBO)
- Clients’ documents upload in GCARS

**Client closing**:

- Monitoring of Internal Client Account utilisation and closure inclusive of signed-off proposals from the RMs

  • Corporate Banking Loans Officer

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentDue to the growth in our client’s portfolio of clients an exciting opportunity has come about for Corporate Loans Officer to join this leading global corporate bank in Sydney. **Purpose of the role**: To process all loan transactions and to provide back up and support in Guarantees and Trade Finance transactions. Min....

  • Corporate Banking

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Ancillary Areas- PermanentThis is a corporate banking client services role assisting with E-banking, loan services duties, cash management and client due diligence. **Responsibilities** - Corporate loans facilitation - E-banking support - Single point of contact of e-banking clients and route to regional e-banking when request is system / product...

  • Corporate Banking

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Ancillary Areas- Permanent**Responsibilities** - Corporate loans facilitation - E-banking support - Single point of contact of e-banking clients and route to regional e-banking when request is system / product related - Manage daily and monthly account monitoring tasks related to AML - Prepare and validate facility agreement (coverage / vanilla...

  • Global Corporate Banking

    2 weeks ago

    Sydney, Australia JPMorganChase Full time

    **JOB DESCRIPTION** As an analyst for the Large-cap portfolio within Global Corporate Banking, you are responsible for managing and growing relationships with public and private companies focusing on Australian and New Zealand headquartered companies. The team has a traditional corporate banking offering, providing the associated products and services, as...

  • Associate, Top Tier Local Corporates, Corporate Banking, Sydney

    2 weeks ago

    Sydney, Australia Citigroup Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Corporate Banking

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentThis is a Client Support role, supporting existing and prospective corporate banking clients. The position functionally reports to a Director, Client Coverage but also assists all Relationship Managers in the corporate loans division. **Responsibilities**: - Onboarding and KYC of customers in the FIG sector, including...

  • Corporate Banking

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentThis is a Client Support role, supporting existing and prospective portfolios of corporate banking clients. The position functionally reports to a Director, Client Coverage but also assists all Relationship Managers in the corporate loans division. administration (full lifecycle of booking of a deal) and the process of...

  • Corporate Agribusiness Banker

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank - Business Banking Full time $100,000 - $120,000 per year

    Ready to re-enter the workforce in February 2026 after a career break?Join our Career Comeback program and access tailored induction, personalised career coaching, and moreMake an impact in our Specialised Agribusiness Solutions (SAS) team, supporting regional corporate agribusiness clients across AustraliaStepping back into your career? We're here to...

  • Corporate Banking Transaction Services

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentThe purpose of the position is to process daily Corporate Deposit Account transactions. This includes Inward/Outward remittance, account administration, online banking systems, and more. **Key Responsibilities**: - Processing of all transactions in accordance with market practice and internal requirements, including...

  • Corporate Banking

    2 days ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- Permanent**Responsibilities** - Manage clients’ enquiries & complaints - Handle all account management related enquiries (bank statement / balance check / update of Board Resolution / account details / audit request) - Provide feedback on missed deals to business lines - E-banking support (Connexis Cash, Trade, Supply Chain,...