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Institutional KYC Remediation Project Analyst – 6 mth contract

Written by Anton Murray Consulting on .

Location: Sydney

Salary description: $55,000 - $64,999 + super

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

A leading global bank i seeking a KYC remediation project analyst to join their client KYC / Due Diligence team on a 6 month contract.

This role has responsibility for provision of client support across Client Development and all clients by generation of regular 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 their head office.

Responsibilities:

AML/KYC

Management of central record of client KYC information
Co-ordination and management of day to day client periodic KYC reviews and new client on-boarding
Production of Client KPI Reporting

Collation of KPI & Statistical data from across the businesses Operations to incorporate into regular client specific report cards as they relate to the client SLA’s.
Generation of report cards on a monthly / quarterly basis (depending on client requirements) using MS Power Point and MS Excel (VBA / Macros & formulas) whilst adhering to agreed client SLA delivery timeframes
Performing first level quality control over data and commentary provided by Operations prior to delivery to Client Service Managers
Candidates will need:

Prior Institutional KYC/AML experience
Strong Excel skills ( V-Lookup, Pivot Tables etc)
VBA an advantage

This role has responsibility for provision of client support across Client Development and all clients by generation of regular 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 their head office.

Responsibilities:

AML/KYC 

  • Management of central record of client KYC information
  • Co-ordination and management of day to day client periodic KYC reviews and new client on-boarding

Production of Client KPI Reporting

  • Collation of KPI & Statistical data from across the businesses Operations to incorporate into regular client specific report cards as they relate to the client SLA’s.
  • Generation of report cards on a monthly / quarterly basis (depending on client requirements) using MS Power Point and MS Excel (VBA / Macros & formulas) whilst adhering to agreed client SLA delivery timeframes
  • Performing first level quality control over data and commentary provided by Operations prior to delivery to Client Service Managers

Candidates will need:

  • Prior Institutional KYC/AML experience
  • Strong Excel skills ( V-Lookup, Pivot Tables etc)
  • VBA an advantage
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