Analyst, Kyc Services

2 weeks ago

Sydney, New South Wales, Australia Westpac Group Full time

Overview
Join to apply for the
Analyst, KYC Services
role at
Westpac Group
.
What's the role?
The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance. This role is responsible for managing the onboarding and periodic review of customers by conducting tailored Know Your Customer (KYC) analysis and completing Customer Due Diligence (CDD). It involves close collaboration with internal Business Units to assess documentation requirements and direct engagement with customers to collect compliance-related information. The position requires a strong understanding of the risk environment, with an expectation to proactively identify and escalate potential issues or gaps in information.
What do I need?
Experience in KYC/AML preferably within the Banking Industry
Knowledge in the local jurisdictional KYC/AML requirements
Understanding of KYC / AML, particularly in Banks, NBFI, Corporate and Funds
Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
Excellent focus on attention to detail with the ability to work and make decisions in a fast-paced environment
Why join us?
We're obsessed with becoming our customers #1 banking partner for life and we're looking for people who are passionate about helping us achieve that goal. In return we're committed to making Westpac the best place to work in the country. Here are just a few of the ways we're already doing that:
Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates
Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to 'give back' to the Community by getting involved in our many volunteering initiatives
Create your future today
To get started, simply click on the APPLY or APPLY NOW button. We're all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page on our website.
Seniority level
Associate
Employment type
Full-time
Job function
Finance and Sales
Industries
Banking, Financial Services, and Investment Banking
#J-18808-Ljbffr

  • Analyst, Kyc Services

    1 week ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Create your best future and join Westpac as an Analyst, KYC ServicesPermanent and 12- month Max Term contract opportunities Sydney based Hybrid working model What's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance.This...

  • Analyst, KYC Services

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    OverviewJoin to apply for the Analyst, KYC Services role at Westpac Group.What's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance. This role is responsible for managing the onboarding and periodic review of customers by...

  • Analyst, KYC Services

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time $90,000 - $120,000 per year

    Create your best future and join Westpac as an Analyst, KYC ServicesPermanent and 12- month Max Term contract opportunitiesSydney basedHybrid working modelWhat's the role?The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers, Business, other Operational Teams and Financial Crime Compliance.This role...

  • Analyst, Kyc

    1 week ago

    Sydney, New South Wales, Australia Mufg Bank, Ltd., Australia Full time

    **Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • KYC Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Robert Walters Full time

    Join to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...

  • KYC Analyst

    1 week ago

    Sydney, New South Wales, Australia Robert Walters Full time

    Join to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...

  • Analyst, Kyc

    1 week ago

    Sydney, New South Wales, Australia Mufg Bank, Ltd., Australia Full time

    **Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Analyst, Kyc

    2 weeks ago

    Sydney, New South Wales, Australia Mufg Bank, Ltd., Australia Full time

    **Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Kyc Outreach Analyst

    1 week ago

    Sydney, New South Wales, Australia Ing Full time

    OverviewAt ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We are counting on your unique voice and perspective to help ING Australia become even better.This is an opportunity to join the highly motivated KYC team responsible...

  • KYC Outreach Analyst

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    OverviewAt ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We are counting on your unique voice and perspective to help ING Australia become even better.This is an opportunity to join the highly motivated KYC team responsible...