Aml/kyc Screening Support(Permanent)

5 days ago

Melbourne, Australia ANZ Full time

Worldline is a global payments company, employing 20 000 employees worldwide, with innovative technology that addresses the challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies.

ANZ and Worldline have formed a long-term Alliance through a joint venture. This new company will bring added value to merchants while combining ANZ large banking network and established positions with Worldline State-of-the-art payment technology stack and business expertise.

The joint venture will be focused on creating an environment where people’s talent and dedication to excellence can thrive, and with access to Worldline’s large range of ambitious and career enhancing development programs. These include formal training, career development programs, learning days, tech forums, mentoring and an Expert Network community.

The role:
This role would suit someone with previous KYC experience who is looking for the next step in their career. While supporting a team, you will be responsible for accessing customer accounts, identifying, and analysing any suspicious or high-risk transactions and obtaining missing and required information. In addition, you will carry out tasks and responsibilities whilst being compliant with the company’s Code of Conduct.

Responsibilities Include:

- Review allocated cases on daily basis and manage case closures in order to maintain operations and ensure their completion within the agreed standards and turnaround times.
- Conducts KYC/AML (CDD and EDD) screening for new merchants.
- Performs the Ongoing Due Diligence on the existing merchant portfolio.
- Perform regular behavior monitoring of merchants in high-risk sectors.
- Verifies information about ultimate beneficial owners and ownership structure.
- Performs AML and sanctions screenings for companies and individuals.
- Handles PEP alerts using internal infrastructure and online sources.
- Assures the completeness and correctness of the client documentation in terms of the AML regulations.
- Identify, investigate, assess and report on AML/CTF compliance matters making sure that it complies with Worldline ‘Merchant Underwriting Policies’ and Procedures and AML/CTF program.
- Handles alerts for new and existing customers and assigns the proper compliance risk level.
- Reports every essential risk incident.
- Works closely with other team members and advises or assists colleagues in the daily tasks.
- Maintains input or data quality of risk management systems.
- Analyses areas of potential risk to the assets, earning capacity, or success of organisations.
- Gathers risk-related data from internal or external resources to identify merchant's business model.
- Takes (more complex/less complex) operational decisions necessary to assure the quality standards.
- Takes part in meetings with other teams to share knowledge and sharing the information with the team.
- To be successful in this fantastic opportunity, you must have experience with the following:

- Degree qualified in accounting, finance law or other related fields
- Experience working within an AML role
- Strong communication skills
- Strong analytical skills

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