Aml/kyc Risk Analyst – Business Intake City Of Sydney

Aml/kyc Risk Analyst – Business Intake City Of Sydney

04 Aug
|
Corrs Chambers Westgarth
|
City of Sydney

04 Aug

Corrs Chambers Westgarth

City of Sydney

Corrs Chambers Westgarth is seeking a Financial Crime Risk Officer/Analyst to join the newly established Business Intake team in Sydney. The role focuses on delivering client due diligence, KYC, and screening to support AML/CTF compliance and the firm’s financial crime risk framework.

You will review CDD/KYC for clients and matters, support AML/CTF program initiatives, and contribute to policy rollout with a high level of attention to detail and collaboration with stakeholders across the firm.
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📌 Aml/kyc Risk Analyst – Business Intake City Of Sydney
🏢 Corrs Chambers Westgarth
📍 City of Sydney

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