MARS PARTNERSHIP PTY.
LTD. in Sydney is seeking a KYC/AML Officer for a 12-month fixed-term contract to safeguard regulatory compliance and mitigate KYC/CDD risks.
The role requires proactive analysis and robust AML/KYC knowledge within a financial institution.You will conduct vendor and client screening, support policy updates, and work with Compliance and Front Office to uphold screening standards across the organization.
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📌 Kyc/Aml Compliance Officer – Institutional Banking (Sydney)
🏢 MARS PARTNERSHIP
📍 Sydney
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