Role DescriptionWe are looking for a responsible and detail-oriented skilled to support branch operations, credit assessment, and KYC activities. The role combines branch management, lending and credit analysis, customer due diligence, and compliance responsibilities to ensure efficient operations, sound credit decisions, and adherence to regulatory and internal requirements.

Key responsibilities include overseeing daily branch operations, coordinating customer service activities, supporting business development, and ensuring operational procedures are followed effectively. The role will also involve reviewing credit applications, assessing financial information and creditworthiness, evaluating lending risks, and supporting appropriate credit decisions in accordance with established policies and limits.

The successful candidate will conduct customer due diligence, perform KYC and AML checks, verify customer information and documentation, identify unusual or potentially high-risk activities, and escalate compliance concerns when required. The role also involves monitoring credit and customer risks, maintaining accurate records, preparing reports, and working closely with operations, compliance, risk, and other stakeholders to strengthen controls and service quality.





Qualifications

- Strong understanding of branch operations, credit assessment, KYC, AML, and financial services.
- Knowledge of lending processes, credit risk assessment, customer due diligence, and regulatory requirements.
- Ability to assess financial information, creditworthiness, repayment capacity, and potential credit risks.
- Familiarity with KYC verification, customer screening, AML controls, and transaction monitoring concepts.
- Strong understanding of operational controls, compliance procedures, and risk management principles.
- Strong analytical, decision-making, and problem-solving skills.
- Excellent attention to detail when reviewing financial and customer documentation.
- Proficiency in Microsoft Office, particularly Excel and reporting tools.
- Familiarity with banking, credit, KYC, CRM, or compliance systems is preferred.
- Strong communication, customer service, leadership, and stakeholder management skills.
- High level of integrity, confidentiality, accountability, and professional judgment.
- Proactive and organized mindset with the ability to manage multiple priorities while maintaining compliance and service quality.

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📌 Branch Manager / Credit Officer / KYC Analyst (Sydney)
🏢 Stamp.Ninja
📍 Sydney