Seeking a KYC candidate that has experience managing the end to end process of onboarding corporate clients and is confident in a stand alone role.

About the role
Looking to hire an energetic KYC Onboarding Analyst to join our clients  onboarding team in Sydney, covering prospect clients in Australia, Singapore and other jurisdictions in the APAC region.

The KYC team performs a first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client relationship colleagues in implementing company CDD policies. 

You will take part in driving CDD efforts, both for onboarding and ongoing maintenance.

What you will be doing

• Undertake client onboarding and prepare client files for senior management approval
• Assess complex ownership structures and appropriately identify and verify key related parties
• Demonstrate strong investigatory and analytical skills in assessing risks of prospect clients
• Undertake Simplified, Standard and Enhanced Due Diligence processes based on risk level of client base
• Demonstrate ownership of the Onboarding process from initial Sales engagement to completion of KYC
• Manage and maintain the Client files and CRM data for client base in line with records management requirements
• Support the Sales and Relationship teams in KYC Onboarding matters

What we are looking for

• We expect you to have a demonstrated capability from an applicable role where you have the ability to review and understand complex KYC structures.
• You can present interest in and knowledge of AML legislation in Australia as well as other APAC jurisdictions.
• You have good attention to detail skills.
• As a person, you are outgoing, energetic, confident, trustworthy, execution oriented, and a team player.