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 prospects to complete a formal AML/CTF qualification.