KYC Analyst

KYC Analyst We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're on the...

6 month contract opportunitiesMelbourne CBD (hybrid work environment)December StartGreen Light is one of ANZ's most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe. Green Light...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're on the lookout for...

Quality Assurance Analyst AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's...

MelbourneInvestment BankingContract or TemporaryOur client is a global financial services firm seeking a Financial Crime Compliance [FCC] Business Analyst to work on a range of AML & KYC GRC uplift work within their Asset Services division in Melbourne. The ideal applicant will be based in Melbourne, although our client may consider suitably qualified...

AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations, ensuring the output is...

Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

Financial Crime Quality Assurance Analyst AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and...

Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act...

Compliance Analyst (Entry Level) To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia. **Experience / Knowledge / Skills**: - Great attention to detail - Can work towards deadlines - Ability to learn new systems and tools...

Job SummaryWe are seeking a highly skilled Senior Asset Management Risk Analyst to join our team in Melbourne. As a key member of our Asset Services division, you will be responsible for defining and executing the AML/KYC program, ensuring compliance with local regulatory standards.About the Role:You will work closely with internal stakeholders, including...

Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We help our clients...

Financial Crime TM / ECDD Analyst Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD. About Us At AML Ops we...

Leading Global Fund Manager - Accelerated career growth - join a rapidly expanding team - Collaborate with New York and London teams **About the Company**: Our client is a leading, global fund manager witnessing strong growth, and is currently seeking a Client Services Analyst to join the team. This role will report to Manager, Client Services and will be...

Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD. About Us At AML Ops we are experts in AML/CTF. We help our...

About the Role:We are seeking a skilled Enhanced Customer Due Diligence Specialist to join our team at Green Light. The successful candidate will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures, producing timely and high-quality KYC profiles, and decreasing regulatory and reputational risk for the client.Key...

About the Role: We are seeking a skilled KYC Analyst to join our team in Melbourne CBD, offering a 6 month contract opportunity with an immediate start. This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.About Us: Green Light is one of ANZ's most successful and fastest-growing...

**About Green Light**Green Light Worldwide is a leading IT services business, offering a wide range of solutions to customers in Australia, New Zealand, SE Asia, and Europe.We are currently partnering with a key client seeking skilled professionals to join their team as Financial Risk Specialists. If you have experience working in similar roles within large...

About the RoleGreen Light is a leading IT services business that offers a wide range of services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.We are currently partnering with a key client and seeking a KYC Analyst with enhanced customer due diligence experience to join...

About the RoleWe are seeking a highly skilled Financial Services Compliance Specialist to join our team in Sydney CBD. This is a 6-month contract opportunity with an immediate start.Company OverviewGreen Light Worldwide is one of ANZ's most successful and fastest growing IT services businesses, offering a wide range of IT services in Security, infrastructure...