Job Description
KYC/Client Onboarding Analyst - Investment Banking
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JS Careers is currently assisting a global investment bank in Australia to source a KYC professional with 2+ years of institutional KYC/client onboarding experience. In this role you will assist with KYC and client-onboarding for their client base, with a focus on institutional clients. This position will join an experienced local team to ensure KYC policies and procedures are robust whilst covering broader transaction monitoring and AML duties.
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Duties will entail:
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Compliance review and opinion on KYC Due Diligence files for clients initial onboarding and periodic review;
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Escalation of deficiencies in client due diligence to local and regional management;
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Assisting local compliance management to answer business and generalist questions about KYC;
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Updating the relevant policies and procedures to ensure compliance with the new regulatory requirements;
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Provide input where required to ensure applicable global and regional standards are appropriately implemented locally;
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Identify, coordinate,



undertake or lead change to improve process and application of FCC's policies and procedures; including the necessary enhancements.
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To be suitable for this role you must have the following experience :
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Current, or recent expertise (2+ years) in KYC due diligence including:
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On-boarding of new customers (within a
corporate/institutionalcontext)
;
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Re-certification of existing customers;
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Use of customer due diligence software;
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Current expertise in Know Your Customer due diligence in a non-retail banking setting;
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Tertiary studies in Banking/Finance, Law, Accounting, Commerce or related field preferred.
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For further information please apply or get in touch with Troy Geddes at JS Careers on
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📌 Kyc/Client Onboarding Analyst - Investment Banking (New South Wales)
🏢 JS Careers
📍 New South Wales