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Aml /kyc Screening Support

3 weeks ago

Melbourne, Australia ANZ Full time

**The role(6 months fixed term contract)**:
This role would suit someone with previous KYC experience who is looking for the next step in their career. While supporting a team, you will be responsible for accessing customer accounts, identifying, and analysing any suspicious or high-risk transactions and obtaining missing and required information. In addition, you will carry out tasks and responsibilities whilst being compliant with the company’s Code of Conduct.

**Responsibilities Include**:

- Participation in Project to rescreen AML/KYC related data
- preparation of AML/KYC related data
- validation of data
- encoding of data into main systems
- Following-up hits created by AML/KYC Systems
- Merchant Communication

**To be successful in this fantastic opportunity, you must have experience with the following**:

- Degree qualified in accounting, finance law or other related fields
- Experience working within an AML role
- Strong communication skills
- Strong analytical skills