KYC Specialist, Transfer Agency - 6-month contract
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Our client, a global financial services firm, is seeking an experiencedKYC Specialist, Transfer Agencyfora 6-month contractbased in theirMelbourneoffice. 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.
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About the Role:
n 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.
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Key Responsibilities:
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- Define and implement AML/KYC program requirements
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- Ensure the AML/KYC program complies with local regulatory standards
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- Develop a risk assessment framework for AML service offerings
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- Establish a governance program for the TA AML/KYC function
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About You:
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- 3-4 years of experience in KYC/AML, specifically in managed funds or unit trusts
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- Background in asset management, fund services, or custody is preferred
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- Strong communication skills with the ability to work both independently and collaboratively in a rapid-paced environment
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- The successful candidate for this position will receive a high, competitive daily rate, dependent on prior experience.
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📌 KYC Specialist, Transfer Agency - 6-month contract (Victoria)
🏢 Anton Murray Consulting
📍 Victoria
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