QC Analysts

3 weeks ago

Melbourne, Australia Green Light Full time
  • 6 month contract opportunities
  • Melbourne CBD (hybrid work environment)
  • December Start

Green 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 Worldwide is currently partnering with a key client and seeking QC Analysts within Transaction Monitoring or enhanced customer due diligence experience.

Some key responsibilities include:

  • Reviewing cases as a 4-eye checker for adherence to EDD procedures
  • Produce timely, high quality KYC profiles and address quality issues
  • Decrease regulatory and reputational risk for the client by exercising sound judgment in approving/rejecting submitted cases
  • Provide comments and support for KYC Analysts in escalating case to Financial Crime Compliance for agreement and approval where applicable
  • Highlight any audit and compliance issues proactively
  • Raise Quality issues with the KYC Leads
  • Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality disposition

To be shortlisted you need the following experience:

  • Good experience working in similar roles as a QC (Quality Check) Analyst for large financial institutions
  • 2 or more years of experience as a QC Analyst within ideally Transaction Monitoring or enhanced customer due diligence (ecdd)
  • High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
  • Experience and working knowledge of Lexis-Nexis, World-Check, Banker’s Almanac etc
  • Strong communication skills and stakeholder management skills

Apply Now For more information, please contact neilt@greenlightworldwide.com

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