JS Careers is assisting a global investment bank in Australia to source a KYC skilled with 2+ years of institutional KYC/client onboarding experience. The role focuses on KYC and client onboarding for institutional clients, joining an experienced local team to ensure robust KYC, plus broader transaction monitoring and AML duties.
Duties include compliance review of KYC files for onboarding and periodic reviews, escalation of deficiencies, updating policies to regulatory requirements, and
#J-18808-Ljbffr
📌 KYC & Institutional Client Onboarding Specialist (City of Sydney)
🏢 JS Careers
📍 City of Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.