Client KYC/AML Onboarding Analyst – 6-month contract

Written by Anton Murray Consulting Consulting on .

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Location: Sydney

Salary description: Up to $70k plus super

  • $50-100k AUD Equivalent
  • Contract or Temporary
  • 1 to 3 years of experience

Our client is seeking a KYC/AML analyst from a custodian or fund services provider for a 6-month contract.

The KYC/AML analyst will support the business objectives by providing support services to the Client Development team which is responsible for the leadership of overall client and business interactions.

This role has responsibility for provision of client support across Client Development  clients by generation of Regular KPI Service reporting to clients with KPI data provided from multiple Operational teams, adherence to risk and control frameworks including AML/KYC and co-ordination of Credit limit requests to Head Office.

Key responsibilities will include:

  • Production of Client KPI reporting
  • Organisations controls
  • AML/ KYC
  • Maintenance of Internal System Databases
  • Credit limit and CRDS code requests

Qualifications and experience required:

  • Intermediate MX Excel (VBA & Macros preferable but not essential) and other MS Office applications – Word, PowerPoint, Visio
  • AML/ KYC knowledge will be an advantage but not essential

The ideal candidate will have 1 – 4 years of relevant experience.

Contact Us in Sydney


Phone:+61 2 8246 8900

Hiring Staff: hire@antonmurray.com

Seeking Work: apply@antonmurray.com

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