Kyc Analyst

3 days ago

Sydney, Australia ING Full time

It’s a fun and exciting time to join ING, Australia’s most recommended bank for the 3rd year running We are looking for a **KYC** **Analyst - Wholesale Banking** to join our dynamic team

ING Australia is experiencing a significant growth in its Wholesale Banking franchise. In this important Anti-Money Laundering role, you will be have the opportunity to perform Know Your Customer activities for ING’s biggest clients ranging from Financial Institutions and International Corporates. This is an excellent entry point for a recent graduate or experienced retail KYC analyst who would like to join the exciting world of Wholesale Banking.

**What are you going to do? You will be**
- Perform customer due diligence and transaction monitoring of WB Clients
- Assist in key control testing to ensure our processes perform as expected
- Participate in improvement initiatives to drive Excellence and Quality

**What are we looking for? Someone who has**
- Passion and curiosity for Protecting the Bank and our Clients from Financial Economic Crime
- Uncanny analytical skills and attention to detail
- Ability to deal with people, complexity and high pressure in a changing environment

**About Us**

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a modern and progressive team where individuality isn’t just accepted, it’s encouraged. You’ll be surrounded by people who are friendly, inclusive and respectful, who want you to reach your potential. It’s one of the many reasons we’re proud to be an Employer of Choice for Gender Equality.

We give people the freedom to take risks, stay curious and think differently, and seek new and better ways to make things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

  • Client KYC Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Impel Management Full time $80,000 - $120,000 per year

    Are you a KYC professional looking to take the next step in your career?We're working with a premium Australian investment bank, headquartered in Sydney CBD, that is seeking aClient KYC Analystto join their growing Operations team.This is a full-time, permanent role offering long-term career growth in a high-performing, people-first culture.As a Client KYC...

  • Kyc Operations Analyst

    3 days ago

    Sydney, Australia Citigroup, Inc. Full time

    KYC Operations Analyst Our Operations and Technology team builds, supports and delivers the infrastructure, security and operational elements that empower Citi to pursue our mission of enabling growth and economic progress. Our teams are embedded in the functions and businesses to deliver the optimal tools and environments, allowing Citi to be the best for...

  • Analyst, Gcib Kyc

    2 weeks ago

    Sydney, Australia MUFG Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • KYC Outreach Analyst

    7 days ago

    Sydney, New South Wales, Australia ING Full time $80,000 - $120,000 per year

    At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we are counting on your unique voice and perspective to help ING Australia become even better. This is an opportunity to join the highly motivated KYC team responsible for...

  • Kyc Operations Analyst

    3 days ago

    Sydney, Australia Citigroup, Inc. Full time

    Our Operations and Technology team builds, supports and delivers the infrastructure, security and operational elements that empower Citi to pursue our mission of enabling growth and economic progress. Our teams are embedded in the functions and businesses to deliver the optimal tools and environments, allowing Citi to be the best for our clients. We're...

  • Analyst, KYC Services

    3 days ago

    Sydney, New South Wales, Australia Westpac Group Full time $80,000 - $120,000 per year

    Create your best future and join Westpac as an Analyst, KYC ServicesPermanent and 12- month Max Term contract opportunitiesSydney basedHybrid working modelWhat's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance.This role...

  • Analyst, Kyc

    3 days ago

    Sydney, Australia MUFG Bank, Ltd. Full time

    Analyst, KYC (12mth FTC) **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values,...

  • Client Kyc/aml Onboarding Analyst

    7 days 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...

  • Analyst, Kyc

    3 days ago

    Sydney, Australia MUFG Bank, Ltd. Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Kyc Collect Analyst

    7 days ago

    Sydney Central Business District, Australia Commonwealth Bank Full time

    **_We are searching high and low to find an outstanding KYC Collect Analysto join Financial Crime Operations team. _** - The health and safety of our people, customers and communities is our number one priority. This means that we require all of our employees to be fully vaccinated against COVID-19. Please speak to us if you have any queries about this based...