KYC / Due Diligence – Senior Associate
Apply for this Job →Location: Sydney
Salary description: Circa. $100k base
- $100-150k AUD Equivalent
- Permanent
- 3 to 7 years of experience
Our client is a global banking organisation seeking an experienced KYC / Due Diligence Officer. This role is responsible for Institutional client KYC/On-boarding and Due diligence for Corporate 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 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 to final sign-off
- KYC freeze process and monitoring
Experience:
- Minimum 3+ 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