Kyc / Aml Compliance - 2ic

1 day ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Ancillary Areas- PermanentThe objective of this role is to support our client’s Australian branch in the achievement of its business objectives by providing support services to the Sales, Relationship & Client Service Management functions. This support enables Sales Managers and Relationship Managers to concentrate on the ‘core’ functions of acquiring new clients and cross selling products and services to existing clients as well as strategic relationship management. The Senior KYC/AML Officer will work with the Client Development Team to maintain a strong understanding of a client’s current and future needs to assist with the generation of new revenue

**Key Responsibilities**:

- Co-ordination, management & validation of new client KYC and periodic client KYC reviews for AU & NZ.
- Perform regular scanning of Clients and key principles against Black lists.
- Provide annual training to the Client Development team on KYC requirements.
- Collation of KPI & Statistical data from across the Operations areas to incorporate into regular client report cards.
- Generation of standardised report cards on a monthly/quarterly basis (periodicity may depend on client requirements) using MS Power Point and MS Excel (VBA / Macros & formulas) whilst adhering to agreed delivery time frames within clients SLA’s.
- Collation of all relevant supporting documents and information from business and client for Credit limit reviews.
- Responsible for delivery of Compliance Certificate, ISAE3402 to clients & maintenance of the client distribution list.
- Compliance Control Plan testing.
- Maintenance of compliance framework for the Client Development Team and close out any Compliance remediation items.
- Preparation and maintenance of Business Impact Assessments for BCP for Client Governance.
- Maintenance of governance framework for the Client Development and in some instances the broader business.

**Experience required**:

- As 2IC, this role requires an experienced senior with strong organisational skills to support the Manager in the day-to-day operations of the team and assist in mentoring the team.
- This is a hands on role where you will be responsible for ensuring deliverables are met whilst supporting a positive team culture.
- You will be ready to step up and have the ability to adapt to varying environments and change, provide support to other team members, whilst being able to work independently.
- You will be an enthusiastic, reliable, flexible and pro-active person who enjoys working in a collaborative and supportive team environment.
- You will bring an innovative approach to the team’s tasks and share your ideas with the team to increase efficiency.

**Skills required**:

- Degree qualified in Business, Commerce, Accounting or related discipline welcomed.
- Strong regulatory knowledge of know your client (KYC), anti-money laundering (AML) and compliance frameworks is preferred.
- Key systems experience includes MS Word, Intermediate Excel (VBA, Macros & Pivot tables preferable but not essential), Visio & Adobe Professional and MS PowerPoint.

  • Aml/kyc Assistant Manager

    1 day ago

    Sydney, Australia Citi Full time

    The AML/KYC team is a sub-team of the Transfer Agency Oversight team which further sits within the Funds Administration function in Australia. The Transfer Agency Oversight team supports both managed and superannuation fund clients. The role includes, but not limited to: - Review the current policies and procedures relating to account opening and monitoring...

  • AML Compliance Associate

    2 weeks ago

    Sydney, New South Wales, Australia AML Sorted Full time $87,500 - $140,000 per year

    Who is AML Sorted?Established in 2025, AMLS is passionate about Anti-Money Laundering compliance in legal services and is a subsidiary of Teal Compliance, one of the largest legal compliance consultancies in the UK. Our mission is simple: law firms and their clients feel safe by having AML compliance programmes which actually work, rather than just ticking...

  • Client Kyc/aml Onboarding Analyst

    1 day ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Asset Management- Contract or TemporaryOur client is seeking a **KYC/AML analyst from a custodian or fund services provider for a 6-month contract**. The KYC/AML analyst will support the business objectives by providing support services to the Client Development team which is responsible for the leadership of overall client and business...

  • KYC / AML / Case Assessment

    7 days ago

    Greater Sydney Area, Australia 3Point1 Consulting Full time $90,000 - $120,000 per year

    SYDNEY Based Urgent RequirementUrgent requirement for KYC / AML / Financial Crime / Case AssessorsStrong knowledge of the KYC / AML / Financial Crime / Case AssessmentGood background within Banking & Business BankingPlease email me your CV to

  • Aml Officer

    1 week ago

    Sydney, Australia HAYS Full time

    Global bank looking for an AML Officer in their Compliance department **Your new company** Global bank in Sydney looking for an AML Officer offering Corporate and Institutional Banking services. **Your new role** Working in a small compliance team, you will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial...

  • Aml Compliance Manager

    7 days ago

    Sydney Central Business District, Australia HAYS Full time

    Work at this large global bank focussing on AML/KYC projects and Quality Assurance, looking to enhance AML **Your new company** A well-respected bank with their headquarters overseas with a long standing reputation in Australia who offer excellent employee benefits. **Your new role** - Perform periodic line 2 quality assurance and controls testing, e.g....

  • Compliance Manager

    5 days ago

    Sydney, Australia ING Bank (Australia) Full time

    Each day, millions of customers in over 40 countries use ING’s banking products and apps. You’ll be making a difference to their lives by shaping the way they bank and empowering them to stay a step ahead in life and business. We’re looking for a **Compliance Manager** with a specialty in the **Retail or Wholesale Banking AML Advisory** space who’ll...

  • Senior AML Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Apex Group Ltd Full time $120,000 - $180,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Senior AML Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Apex Group Ltd Full time $120,000 - $150,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Financial Crime Compliance

    1 day ago

    Sydney, Australia Anton Murray Consulting Full time

    Sydney- Investment Banking- Contract or TemporaryOur client is seeking a Global Financial Crimes Compliance Associate to join their team in Sydney on a 12 month contract. They are a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The team is responsible...