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Kyc Analyst

3 weeks ago

Melbourne City Centre, Australia HAYS Full time

**Your new company**
To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community. NAB’s core values include, Excellence for Customers, Grow Together, Own It, Be Respectful.

**Your new role**
In your new role, you will work as part of a team who focus on the onboarding and regulatory due diligence requirements of Corporate & Institutional Banking clients. You will also be responsible for new customer onboarding and performing periodic KYC reviews of C&IB customers.

Your main responsibilities include:

- Performing Onboarding and Periodic KYC reviews for C&IB Customers, Specifically Correspondent banking customers
- Screening customers to identify Money Laundering, Terrorist Financing, Tax Evasion and other adverse findings
- Refer unusual/complex finding to Team Lead/Manager
- Update required systems with up-to date KYC information in accordance with policies and guidelines - Understanding of NAB KYC systems are desired
- Ability to pro-actively engage with customers and stakeholders
- Capable of managing competing and challenging goals in accordance with directions from the Team Lead.
- Excellent verbal and written communication skills
- Strong customer & Compliance focus and attention to detail
- Ensure Quality and Service Levels are maintained at the agreed levels.

You will be working full time hours from Monday - Friday between 9am - 5pm. Your hourly rate will be $35.73 per hour plus super. This is a 12 month temporary assignment with full time hours provided with the potential for NAB Permanency or contract extensions thereafter. Hybrid working format setup in this role.

**What you'll need to succeed**
In order to succeed in this position, you will have:

- Experience in AML/CTF due diligence functions preferably within Correspondent Banking and / or multi-national entities (highly desired, however not essential)
- Strong understanding of beneficial ownerships of complex entity types (e.g. Trust, Partnerships, funds, etc)
- Knowledge of AUSTRAC regulation
- Previous banking experience
- Previous experience in KYC
- Contribute and bring new ideas that will help mature and enhance the KYC due diligence process
- Strong analytical skills and highly adaptable to change
- Enjoy working in a collaborative team environment

**What you'll get in return**
In exchange for your commitment, you will be offered extensive training. NAB strives to deliver exceptional outcomes that push the limits and expectations of their employees.

**What you need to do now**

**LHS 297508** #2690576