Case Remediation KYC Specialists

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 200 organisations plan and execute business changes, manage portfolios and deliver projects. We achieve this using our 300 top-caliber consultants, we also provide 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!

If you'd like more information about this fantastic opportunity, please email us at [email protected].

📌 Case Remediation Specialists - KYC (Melbourne)
🏢 Evolution Specialists
📍 Melbourne