Financial Crime Analyst Kyc

3 days ago

Sydney, Australia Hatch Full time

** This role is at NAB (not for Hatch)**

Hatch is supporting NAB to find a great Financial Crime Analyst KYC to join their Data and Analytics team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like NAB.

**About the role at NAB**

The role is within Financial Crime Operations supporting the Ubank team.

Reporting to the Manager FCO Ubank, the role is responsible for undertaking daily tasks in adherence to appropriate policies, procedures and regulatory requirements. The KYC Analyst performs Customer Due Diligence activities in-line with NAB’s financial crime obligations.

**Seniority**

**Junior** - A role for someone with some basic skills, good motivation and ability to learn. Typically 1-2 years of experience is required.

**Responsibilities**
- Data Analysis and Reporting - Analyze data to discover and communicate insights, and offer concrete recommendations for key stakeholders to make critical decisions
- Data Management and Visualization - Create and maintain the organization’s Business Intelligence tools, and present complex data in simple, visual ways for key stakeholders
- Data Cleaning and Preparation - Extract and clean data ready to use in analysis or to users

**Strengths**
- Attention to detail - Accurately identifies and rectifies discrepancies or errors that exists in information and deliverables
- Learning agility - Identifies and applies strategies to enhance reception, retention and use of newly acquired information, skills, and abilities
- Numerical problem solving - Works with numerical information and performs mathematical calculations to solve problems

Hatch exists to level the playing field for people as they discover a career that's right for them. We model this in our hiring process for our partners like NAB.

We do not discriminate on the basis of gender identity, sexual orientation, cultural identity, disability, age, or any other non-merit factors. To put it simply, Hatch is for everyone.

**Salary**: $65,000.00 - $90,000.00 per hour

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