Our client, a global financial services firm, is seeking an experienced KYC Specialist, Transfer Agency for a 6-month contract based in their Melbourne office. This position will play a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.
About the Role:
You will work closely with internal stakeholders, including Legal, Compliance, and Operations teams, to define and execute the AML/KYC program. Additionally, you will develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering, contributing to an effective governance program.
Key Responsibilities:
- Define and implement AML/KYC program requirements
- Ensure the AML/KYC program complies with local regulatory standards
- Develop a risk assessment framework for AML service offerings
- Establish a governance program for the TA AML/KYC function
About You:
- 3-4 years of experience in KYC/AML, specifically in managed funds or unit trusts
- Background in asset management, fund services, or custody is preferred
- Solid communication skills with the ability to work both independently and collaboratively in a fast-paced environment
The successful candidate for this position will receive a high, competitive daily rate, dependent on prior experience.
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📌 KYC Specialist, AML/CTF Program (New South Wales)
🏢 Anton Murray Consulting
📍 New South Wales
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