Client Onboarding Kyc Analyst

2 weeks ago

Sydney, New South Wales, Australia Perigon Group Full time

Exciting Permanent Career Opportunity
- High-Performing Team Environment
- Excellent Systems & Procedures

This market leading organisation are looking for an experienced KYC Analyst to work with their clients to assist with their on-boarding process.

You will be responsible for:

- KYC checks on new and existing institutional customers.
- Undertaking due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating.
- Process periodic customer reviews, liaise with front and middle office and
- Escalate due-diligence findings to business compliance.

Ideally you will have previous experience in a financial institution and have experience of KYC client on-boarding. If you have solid years of strong operational experience, then this will also be considered.

This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator.

A great job opportunity for a hardworking and career minded individual who would like the opportunity of working for a leading corporate.

Applications Welcome

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