Immediate requirement for an experienced Case Remediation KYC Specialist with extensive experience in SMSF/Trustee Data on a Data Refresh program.
Essential Capabilities
- Proficient in analysis and assessment of the Trustees/Individual and Client Data and ensuring they are in KYC compliance financial regulations.
- KYC / Financial / Institutional background
- Expertise in data assessment, and complexities around client data within banking.
- Conducting data analysis and providing reporting on variance.
- Case assessment or financial planning background.
Highly Desirable Capabilities
- KYC / SMSF / Trustee specialisation and knowledge
- Compliance remediation background
- Consultative - with an ability to liaise with relationship managers and financial regulators and C-level stakeholders
- Ability to interact,
communicate and present to senior executive team
- Outstanding relationship building and stakeholder influencing skills
About us
We represent a high-end boutique consultancy that helps ASX listed top 200organisations plan and execute business changes, manage portfolios and deliver projects.We achieve this using our300 top-caliber consultants,we alsoprovide recognised solutions and services both nationally and internationally. Our clients expect the best from us, and our culture reflects the same. Our team is professional, conscientious, fun, and enjoys the agile, fast-paced world of change and delivery!