Anton Murray Consulting seeks a KYC Account Maintenance Analyst for a 12-month contract. The role supports KYC reviews, CIP, EDD, and client lifecycle activities across different risk levels, working with Sales, Compliance, and Global Financial Crimes to ensure alignment with global standards and local requirements.
The ideal candidate has 5+ years in financial services, robust knowledge of KYC/AML, and experience with ownership structures, Source of Wealth and Source of Funds, plus excellent
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📌 KYC & AML Account Maintenance Specialist (Sydney)
🏢 Anton Murray Consulting
📍 Sydney
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