Senior KYC officer – Institutional Clients – 6-month contract

Written by Anton Murray Consulting Consulting on .

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Location: Sydney

Salary description: Competitive based on previous experience

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

A leading global bank is 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.



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

Production of Client 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

Contact Us in Sydney


Phone:+61 2 8246 8900

Hiring Staff: hire@antonmurray.com

Seeking Work: apply@antonmurray.com

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