Anton Murray Consulting in Sydney seeks a Senior KYC Analyst to lead client lifecycle work across KYC, AML/CTF and ongoing account maintenance. You will collaborate with Sales, Compliance and Financial Crime to ensure due diligence documentation and reviews meet regulatory standards.
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You will review ownership structures, assess source of wealth/funds, and guide teams on KYC/AML expectations while maintaining accurate records and timely case closures.
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📌 Senior KYC & AML Lifecycle Analyst (New South Wales)
🏢 Anton Murray Consulting
📍 New South Wales
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