Institutional Banking

2 weeks ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Ancillary Areas- Contract or TemporaryOur client is seeking an experienced KYC / Due Diligence analyst - coming from an institutional / corporate banking KYC background (not retail client focused).

The Due Diligence Officer is responsible for Institutional client KYC/ onboarding and Due diligence for the Corporate and Institutional Banking clients.

**KYC Client on-boarding**
- Check if clients’ documents are in place and correctly filed
- KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
- Input data in KYC Form and control data quality
- Check and upload clients’ documents
- Handle the workflow with stakeholders (Compliance, B/L) until final sign-off
- Instruct Client Referential team to open client accounts in accounting and Back Office systems

**KYC re-certification (periodical task depending on customer sensitivity)**:

- Check the KYC master list and select the client group needs to be reviewed
- KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
- Input data and control data quality
- Check and upload clients’ documents
- Handle workflow w/ stakeholders (Compliance, B/L) to final sign-off
- KYC freeze process and monitoring
- Verify the correctness of the amendment instruction (e.g. company search and signature verification), list of authorised signatures or SSI.
- Data update and legal document upload (e.g. new registered address, new business address, new legal name)
- Handle the workflow (to be signed-off by SBO

**Experience**:

- ** Minimum 2-5 years’ Due Diligence / KYC experience required from Corporate / Institutional Banking**:

- Knowledge of Corporate Banking products
- Tertiary studies in the Banking / Finance Industry
- Sound experience in a customer service environment

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