Opportunities

KYC / Due Diligence – Senior Associate

Written by Anton Murray Consulting Consulting on .

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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

Contact Us in Sydney

LEVEL 26, 1 BLIGH STREET
SYDNEY NSW 2000

Phone:+61 2 8246 8900

Hiring Staff: hire@antonmurray.com

Seeking Work: apply@antonmurray.com

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