KYC / AML / Case Assessment

The AML/KYC team is a sub-team of the Transfer Agency Oversight team which further sits within the Funds Administration function in Australia. The Transfer Agency Oversight team supports both managed and superannuation fund clients. The role includes, but not limited to: - Review the current policies and procedures relating to account opening and monitoring...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

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...

Sydney- Ancillary Areas- PermanentThe objective of this role is to support our client’s Australian branch in the achievement of its business objectives by providing support services to the Sales, Relationship & Client Service Management functions. This support enables Sales Managers and Relationship Managers to concentrate on the ‘core’ functions of...

Job DescriptionCreate your best future and join Westpac as a Manager, KYC Services12 month Max Term ContractSydney basedHybrid working modelWhat's the role?Global KYC & Onboarding is part of the Group Customer Operations, WIB & Group Treasury Operations (WIBTO). We support the Westpac Institutional Bank (WIB) and we pride ourselves on being a business unit...

Create your best future and join Westpac as a Manager, KYC Services12 month Max Term ContractSydney basedHybrid working modelWhat's the role?Global KYC & Onboarding is part of the Group Customer Operations, WIB & Group Treasury Operations (WIBTO). We support the Westpac Institutional Bank (WIB) and we pride ourselves on being a business unit that is equipped...

This is a Parental Leave Cover Role for a 12-month period - Sydney based Incredible opportunity to join Westpac’s Institutional Bank **How will I help?** Client Lifecycle Management (CLM) is part of Institutional Banking Services and supports the Westpac Institutional Bank (WIB). We pride ourselves on being a business unit that is equipped to meet the...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Rabobank Australia is the world’s leading specialist in food and agribusiness banking. We are structured as a cooperative. Our purpose is clear: we enable our clients to feed the world sustainably. True to our cooperative origins, our focus lies with our clients and our employees, not shareholders, so we always put people first. Our great working...