An exciting prospect exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions, as well as general operational support.
Key responsibilities may include
- Identity checks and verification
- Transaction monitoring
- Enhanced Customer Due Diligence (ECDD)
- Name screening & adverse media screening
- Inbound calls and customer outreach
- Detailed investigations and customer risk assessments
- Quality assurance
- UAR assessment and SMR lodgement in AUSTRAC online
- General operational support
You will be working with a team of subject matter experts and will undergo our comprehensive training program, including potential opportunities to complete a formal AML/CTF qualification.