Due Diligence Officer

2 days ago

Sydney, New South Wales, Australia Perigon Group Full time

KYC / Due Diligence - Institutional Clients
- City Location - Excellent Team Environment
- Unique Opportunity to Join Global Financial Institution

This is a opportunity to join a fantastic client of ours, in their Client Management team.

This team are large and offer a great supportive work environment - as the
**Due Diligence Officer** your days will consist of various tasks around the onboarding of institutional clients.

KYC / Due Diligence tasks include:

- Check if clients' documents are in place and correctly filled
- KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
- Do background checks on client, directors, key managers, beneficial owners, authorised signatories, and all related parties
- Input data and upload clients' documents in KYC internal system
- Handle the KYC workflow until final sign-off

This is an interesting role whereby you will utilise your effective communication skills to consistently liaise with clients whilst collating the required information for the on-boarding process.

To be considered, you have worked in a similar role within the banking or custodian environment. With sound experience in customer service environment.

6 Month Contract.

Applications welcome

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