3 month initial assignment (possible extension)

CBD (onsite – 5 days per week)

ASAP start Green Light Worldwide is currently partnering with a key client and seeking a KYC Analyst with enhanced customer due diligence experience.

Responsibilities: Perform KYC Enhanced Due Diligence activities for financial institutions

Adhere to management Information reporting, adherence to process, procedure and policies

Produce timely, high quality KYC profiles and address quality issues

Highlight any audit and compliance issues proactively

Conduct investigations on potential suspicious transaction alerts effectively and prepare valuable quality disposition

Meet the daily KPI for transaction alert analysis -Fill in SMR as required

Assist in carrying out further review and investigation on Transaction monitoring cases –

Establish and maintain excellent working relationships with stakeholders at all level Requirements: Good experience working similar role such as a KYC Analyst for large corporate institutions

2 or more years of experience working on enhanced customer due diligence (ecdd).

Eexperience working transaction monitoring will be seen as advantageous. High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.





Experience and working knowledge of Lexis-Nexis, World-Check, Banker’s Almanac etc

Strong communication skills and stakeholder management skills About the company

We are an Australian onshore services company that provides technology capability across ANZ and Asia. Our services range from day-to-day operational activities, through project delivery, to more strategic and transformational programs.

At Green

Light, we are committed to creating a diverse and inclusive workplace where everyone feels valued and respected. We are proud to be an equal opportunity employer and do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We encourage applications from all backgrounds and communities, and we are dedicated to providing a fair and accessible recruitment process for all candidates.

During the recruitment process, if you require any accommodations or modifications please reach out to [email protected] or call +61 9247 3799.

Apply

Now! For more information, contact Neil on + 61 466 913 874 or email [email protected]

📌 KYC ecdd Analyst (Sydney)
🏢 Green Light Worldwide
📍 Sydney