Customer Due Diligence /KYC Officer (Temporary 12 Months)

Company Overview:

  • A major international bank with a leading position in the Australian Corporate and Project Finance market.
  • Due to the growth of our business, an opportunity has become available for an Anti-Money Laundering/Counter
  • Terrorism Financing (AML/CTF) Customer Due Diligence Officer to join the Compliance and AML/CTF
  • Department in the Sydney branch on a temporary basis for 12 months. This position will be responsible for the administration of the Sydney Branch’s customer due diligence process. A successful candidate may be considered for a full-time role in this department following completion of the 12 Months.

Role Overview:

Reporting to the Head of Compliance and AML/CTF, this position will be responsible for but not limited to the following:

  • Completing customer risk rating and money laundering risk assessment control documents in a timely manner and as required by the Quality Assurance (“QA”) Officer
  • Ensuring KYC files are accurate and complete.
  • Ongoing communication with Front Office and QA Officer for issues arising regarding timing,
  • comprehensiveness and accuracy.
  • Conducting appropriate searches and screening in relation to all parties in association with KYC completion.
  • Other tasks assigned by the Head of Compliance and AML/CTF from time to time

Skills & Experience:

  • Tertiary qualification, or equivalent, in a relevant field to the position.
  • Relevant AML/CTF experience including completion of customer due diligence, administration of
  • transaction monitoring and hands on exposure to interpretation of regulations.
  • Good understanding of compliance and AML/CTF risk frameworks.
  • Solid understanding of banking operations and financial products and services.
  • Understanding of Australian financial market and regulatory framework.
  • Accuracy and attention to detail.
  • Ability to meet deadlines and to work to completion schedules.
  • Good communication skills (discussions with Front Office and others responsible for AML/CTF procedures).

Click on the ‘APPLY’ button or contact Scott Aitken on 0292406368

Customer Due Diligence /KYC Officer (Temporary 12 Months)

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