Due Diligence Officer

1 day ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Ancillary Areas- PermanentThis great opportunity is responsible for performing the Due Diligence missions within the team in this Global corporate bank. It will include; performing checks and controls from the stage of client onboarding 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

  • Due Diligence Analyst

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **Are you our next rising Star?** The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and...

  • Due Diligence Analyst

    1 week ago

    Sydney, Australia The Star Entertainment Group Full time

    **About Us** The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes,...

  • Due Diligence Analyst

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **About Us** The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes,...

  • Due Diligence Consultant

    1 week ago

    Sydney, New South Wales, Australia Outsized Full time $100,000 - $150,000 per year

    Requirement descriptionA major global strategy consulting firm is seeking experienced independent consultants to support a high-impactvendor due diligence (VDD)engagement in therail and transport sector. This3-week projectwill involve deep commercial analysis and strategic insight to support a client transaction. The firm is looking forConsultantandAssociate...

  • Client Due Diligence Specialist

    5 days ago

    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Institutional Banking

    1 day ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- Contract or TemporaryOur client is seeking an experienced KYC / Due Diligence analyst - coming from institutional / corporate banking KYC background (not retail client focused). The Due Diligence Officer is responsible for Institutional client KYC/ onboarding and Due diligence for the Corporate and Institutional Banking...

  • Institutional Banking

    1 day ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Ancillary Areas- Contract or TemporaryOur client is seeking an experienced KYC / Due Diligence analyst - coming from an institutional / corporate banking KYC background (not retail client focused). The Due Diligence Officer is responsible for Institutional client KYC/ onboarding and Due diligence for the Corporate and Institutional Banking...

  • Customer Due Diligence Analyst

    2 days ago

    Sydney, Australia Rabobank Full time

    **About Us** Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. **The Role** Rabobank has an opening for an...

  • (Immediate Start) Due Diligence Analyst

    4 weeks ago

    Sydney, Australia The Star Ent Group Full time

    Apply now Job no: 533622 Work type: Permanent Full Time Location: Sydney Categories: Corporate/Property Support The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist...

  • Institutional Banking

    1 day ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- PermanentThis 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 onboarding to account closing to ensure compliance with local regulations and corporate banks global procedures. The Due Diligence Officer...