Kennedy Reid is seeking an experienced qualified in Melbourne to lead KYC, CDD and remediation activities within a financial crime context. You will assess alerts, provide risk-based recommendations, and coach analysts while updating CDD procedures and controls.
The role involves collaborating with compliance, operations and stakeholders to implement AML/KYC initiatives and ensure BAU alignment with regulatory changes. Hybrid or in office arrangements may be available.
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📌 Senior Cdd & Aml Case Lead — 12 Month Assignment Melbourne (Australia)
🏢 Kennedy Reid
📍 Australia
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