Institutional Banking

4 months ago

Sydney, Australia Anton Murray Consulting Full time

Sydney
Investment Banking
Contract or Temporary

Our client is seeking an experienced KYC / Due Diligence analyst – coming from institutional / corporate banking KYC background (not retail client focused).

The Due Diligence Officer is responsible for Institutional client KYC/ onboarding and Due diligence for the Corporate and Institutional Banking clients.

KYC Client on-boarding

  • Check if clients’ documents  are in place and correctly filed
  • KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
  • Input data in  KYC Form and control data quality
  • Check and upload clients’ documents
  • Handle the workflow with stakeholders (Compliance, Business lines) until final sign-off
  •  Instruct Client Referential team to open client accounts in accounting and Back Office systems

KYC re-certification (periodical task depending on customer sensitivity):

  • Check the KYC master list and select the client group needs to be reviewed
  • KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
  • Input data and control data quality
  • Check and upload clients’ documents
  • Handle workflow w/ stakeholders (Compliance, B/L) to final sign-off
  • KYC freeze process and monitoring
  • Verify the correctness of the amendment instruction (e.g. company search and signature verification), list of authorised signatures or SSI.
  • Data update and legal document upload  (e.g. new registered address, new business address, new legal name)
  • Handle the workflow (to be signed-off by SBO

Experience:

  • Minimum 2-5 years’ Due Diligence / KYC experience required from Corporate / Institutional Banking 
  • Knowledge of corporate banking products
  • Tertiary studies in the Banking / Finance Industry·
  • Sound experience in a customer service environment

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