Client Kyc/aml Onboarding Analyst

2 weeks ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Asset Management- Contract or TemporaryOur client is seeking a **KYC/AML analyst from a custodian or fund services provider for a 6-month contract**.

The KYC/AML analyst will support the business objectives by providing support services to the Client Development team which is responsible for the leadership of overall client and business interactions.

This role has responsibility for provision of client support across Client Development clients by generation of Regular KPI Service reporting to clients with KPI data provided from multiple Operational teams, adherence to risk and control frameworks including AML/KYC and co-ordination of Credit limit requests to Head Office.

**Key responsibilities will include**:

- Production of Client KPI reporting
- Organisations controls
- AML/ KYC
- Maintenance of Internal System Databases
- Credit limit and CRDS code requests

**Qualifications and experience required**:

- AML/ KYC knowledge will be an advantage but not essential

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