Financial Crime / KYC Analyst - Leading Global Bank

$450 - $600 pd
Contract
Sydney CBD
24 Jul 2019
BBBH736982

AML/CTF Compliance Analyst to provide first line monitoring and assurance over the customer due diligence and client onboarding process

THE ROLE

Our client, a leading global bank, is delivering a Financial Crime Transformation project which aims to reshape and transform its regulatory systems, solutions, and tools. An opportunity exists for an AML/CTF Compliance Analyst to provide first line monitoring and assurance over the customer due diligence and client onboarding process.

You will engage regularly with client integrity units across Australasia, CDD analysts, team leads and management. You will also be responsible for providing timely quality assurance over existing client on-boarding and ongoing customer due diligence activities across different business segments.

You will also:

  • Provide reporting to the programme and senior management on the progress of the portfolio and uplift rates
  • Ensure that the CDD standards are maintained to the highest quality and details are legally accurate
  • Advise and escalate any issues to operations management/compliance as appropriate
  • Promote a culture of compliance with all applicable law, regulation, internal procedures

THE ORGANISATION

This global bank puts the customer at the core of everything it does. It is an exciting time to be part of this organisation as there are a number of key projects which are being delivered and you will have the opportunity to contribute in a meaningful way.

THE SUCCESSFUL CANDIDATE

To be successful in this role you will have:

  • 5+ years banking and finance experience within AML/CTF and CDD requirements
  • Understanding of lending and deposit banking products
  • Customer on-boarding controls or assurance experience
  • Familiarity with complex trust structures and corporate entity types
  • High level accuracy and attention to detail
  • Strong interpersonal and influencing communication skills

To express your interest in this opportunity please apply now. For any questions please call Renee Patu 02 8986 3120 or email: rpatu@morganmckinley.com.au.

Morgan McKinley is acting as an Employment Business in relation to this vacancy.

Renee Patu's picture
Consultant | Risk & Compliance
Sydney +61 (0)2 8986 3120 | rpatu@morganmckinley.com.au