What’s the role?

We are looking for a team of people to join large scale Financial Crime project. This is a great opportunity to work for a major bank, in a positive and dynamic team.

Key Responsabilities:

  • Gathering and interpreting customer data and ensuring that it complies with policy
  • Conducting KYC checks, undertaking gap analysis and report writing to ensure all parties and stakeholders are suitably informed
  • Review documentation to ensure that all regulatory AML and KYC requirements are adhered to.
  • Identify key risks posed by potential clients
  • Overview of ongoing customer due diligence process

Skills and experience required:

  • A background within retail banking/financial services or similar professional environment
  • 1 years experience within a CDD/KYC role is required for this role.
  • Must have experience with reviewing legal entities and understanding ownership structures
  • High attention to detail
  • Excellent written and verbal communication skills

Next Steps:

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Sydney CBD
  • Rate: $350 pd + super
  • Work Pattern: Standard business hours
  • Start Dates: June Intake
  • Duration: 6 month contract