Client Onboarding

5 days ago

Sydney Central Business District, Australia HAYS Full time

Unique opportunity in investment banking and financial markets KYC and Onboarding in CIB

**Your new company**
This investment bank offering Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX, as well as holding certain financial products as nominee on behalf of clients. They have an excellent reputation, great people working there and a global reach.

**Your new role**
The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. Responsibilities include:

- Onboarding, KYC and Due Diligence on corporate and institutional clients
- Interacting with clients and the Business to obtain KYC and regulatory information/documentation
- Comply with internal and external regulatory and compliance requirements
- Dealing with local and other global jurisdictional KYC/AML
- Identify risks inherent in the operational aspects of the Business and provide solutions

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, Law, Accounting, Finance
- Minimum 2 years KYC/AML experience within financial services industry, specifically corporate/institutional/wholesale client experience
- Solid understanding of performing trigger based or periodic KYC on various entities and Onboarding different client types
- Certifications pertaining to AML/KYC would be advantageous
- Experience with Fenergo, IHS Markit, Refinitiv, World-Check One, DTCC Alert would be advantageous
- Superior verbal and written communication skills, Self-Motivation and prioritisation
- Responsive, flexible and diligent
- Proven ability to meet deadlines, multitask and work under pressure

**What you'll get in return**
Rare chance in this team for a Permanent role in investment banking covering a variety of financial services instruments and ability to onboarding new client types as well as performing periodic KYC on complex client types. Work with a great leader and part of a fantastic team and culture.

**What you need to do now**

**LHS 297508** #2759598

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