Due Diligence Officer

2 days 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 Officer

    2 weeks ago

    Sydney Central Business District, Australia HAYS Full time

    Global bank offering permanent CDD/KYC Role on wholesale clients **Your new company** This company are a very well respected bank with their head office in Europe. They offer a dynamic, thriving and flexible working culture with progression internal opportunities. **Your new role** You will be part of the Customer Due Diligence team that undertakes KYC for...

  • Due Diligence Officer

    2 weeks ago

    Sydney, Australia Perigon Group Full time

    KYC / Due Diligence - Institutional Clients - City Location - Excellent Team Environment - Unique Opportunity to Join Global Financial Institution This is a opportunity to join a fantastic client of ours, in their Client Management team. This team are large and offer a great supportive work environment - as the **Due Diligence Officer** your days will...

  • Due Diligence Analyst

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    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 leisure experiences in a safe,...

  • Due Diligence Manager

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **Due Diligence Manager** **About your new role** As the Due Diligence Manager you will effectively manage a team of Due Diligence Analysts. You will be reporting directly to the Group Manager Due Diligence & Intelligence and have exposure to a wide range of complex due diligence, vetting and screening actions in support of The Star’s AML/CTF...

  • Due Diligence Manager

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **Due Diligence Manager** **About your new role** As the Due Diligence Manager you will effectively manage a team of Due Diligence Analysts. You will be reporting directly to the Group Manager Due Diligence & Intelligence and have exposure to a wide range of complex due diligence, vetting and screening actions in support of The Star’s AML/CTF...

  • Due Diligence Analyst

    1 week ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Due Diligence Analyst

    2 weeks ago

    Council of the City of Sydney, Australia The Star Ent Group Full time

    Apply now Job no: 533899 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...

  • Client Due Diligence Specialist

    6 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

    2 days 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

    2 days 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...