KYC & Institutional Client Onboarding Specialist (New South Wales)

KYC & Institutional Client Onboarding Specialist (New South Wales)

18 Aug
|
JS Careers
|
New South Wales

18 Aug

JS Careers

New South Wales

JS Careers is assisting a global investment bank in Australia to source a KYC qualified with 2+ years of institutional KYC/client onboarding experience. The role focuses on KYC and client onboarding for institutional clients, joining an experienced local team to ensure robust KYC, plus broader transaction monitoring and AML duties.

Duties include compliance review of KYC files for onboarding and periodic reviews, escalation of deficiencies, updating policies to regulatory requirements, and

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📌 KYC & Institutional Client Onboarding Specialist (New South Wales)
🏢 JS Careers
📍 New South Wales

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