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.
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 Sydney (Australia)
🏢 Anton Murray Consulting
📍 Australia
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