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Due Diligence Officer

3 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 corporate and institutional client types for Australia and New Zealand clients:

- KYC and Due Diligence on corporate and institutional clients including custody clients
- Handle the KYC workflow until final sign-off and perform checks and controls from the stage of client onboarding to account closing to ensure compliance with local regulations and CIB global procedure
- Have an understanding of AML and Sanctions as part of the control framework
- Perform background checks on clients, directors, key managers, beneficial owners, authorised signatories and all related parties
- Comply with internal and external regulatory and compliance requirements

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
- Good understanding of performing Due Diligence on various entities
- Knowledge of Corporate Banking
- Excellent communication skills, Self Motivated and ability to priortise work
- Responsive, flexible and diligent

**What you'll get in return**
Permanent role at a large global bank focussing upon CIB and wholesale client Due Diligence. Hybrid working on offer.

**What you need to do now**

**LHS 297508** #2669182