senior kyc analyst in Sydney



Job Title: Senior KYC Analyst Are you a Senior KYC Analyst with experience working in the Banking / Financial Services Sector? This is a fantastic opportunity to work within a Financial Crime Team. No day is the same and every investigation will be challenging and rewarding. As an Anti-Money Laundering KYC Analyst, you will be detail-oriented and analytical whilst having a strong understanding of AML regulations and derivatives.

Your new team Client Lifecycle Management (CLM) is part of Institutional Banking Services under the Group Operations division. Institutional Banking Services supports the business and prides itself on being a business unit that is equipped to meet the ever-changing needs of the market, while remaining committed to different customers, stakeholders and products. CLM is managed through its Central Hub in Sydney utilising a 24 hour follow the sun model.

In addition, there are teams based within each branch (New York, London, Singapore, Hong Kong and China) which have functional alignment to CLM. Your new role As a Senior KYC Analyst, you will be responsible for reviewing KYC files to ensure accurate completion in accordance with the internal and external requirements. The Senior Analyst will also be responsible On-boarding & Periodic Review of customers and prepare client-specific KYC-related analysis and complete Customer Due Diligence.

What you need to be eligible Previous experience in an AML, Compliance or KYC environment. Your experience will have been gained within a banking or financial services institution. It is essential for this role that you are confident in making sound judgement based decisions.

Duties require: Previous experience as a Senior KYC Analyst is required Strong understanding of KYC / AML, particularly in FI, Corporate and Funds 5 years experience in a KYC position Knowledge in the local jurisdictional KYC requirements and other global jurisdictional KYC requirements advantageous Excellent focus on attention to detail with the ability to work and make decisions in a fast paced environment Strong interpersonal and communication skills at all organisational levels Energetic and motivated, able to work well inside a group and broadly across an organisation A strong understanding and background in understanding global regulations and derivatives Why choose Randstad to represent you We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

Why choose this role As an AML Senior Analyst you will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required.

At Randstad, we are passionate about providing equal empl.

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18 May 2020


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