Compliance Advisor Kyc

3 days ago

Sydney, Australia Bluefin Resources Full time

Compliance / KYC Opportunity - Permanent
- Brisbane based ideally but will also consider full remote working in Australia
- Well regarded leader and team. Up to $100k package + Bonus.
- **Compliance/KYC opportunities**:

- **Brisbane based ideally but will also consider full remote working in Australia.**:

- **Permanent role - well regarded leader and team. Up to $100k package + Bonus.**:

- **Previous KYC experience preferred but full training given**

**Overview**

Leading Global Organisation is looking to recruit a compliance Advisor to support the regional compliance program. The Australia team is required to undertake KYC and TPDD screening on all new suppliers, and existing suppliers where this hasn't previously been done. The majority of the day would be taken up with KYC with the remaining part compliance such as corruption, fraud, conflicts of interest, money laundering, sanctions, market conduction, anti-trust. This is a very collaborative team with twice a week check in's and very outcomes based across the whole team.

**Desired experience**
- Previous experience in a complex organisation with a corporate structure
- Hold relevant Tertiary qualifications such as Law, Accounting, Business or Finance or working towards completion
- Good level of judgement with the ability to influence, excellent attention to detail and time management
- Previous experience in a complex organisation with a corporate structure - Ideally experience working within a legal and/or compliance team
- A background in KYC / Counterparty Due Diligence Investigations and/or screening requests
- Good communication skills, written and verbally

**Benefits**
- Global brand with excellent reputation in the market
- Above Market Salary & Bonus
- Form part of a team passionate to make a difference and drive positive compliance culture
- If Brisbane based 2 days in office or full remote working for other areas of Australia
- Low staff turnover.
- 5 weeks holiday
- Fantastic New Offices in January

**How to apply**

BBBH51872_166856283945666

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