23 Oct
|
Anton Murray Consulting
|
Sydney
23 Oct
Anton Murray Consulting
Sydney
Anton Murray Consulting is seeking a Senior KYC Analyst to join our Client Lifecycle Management practice in Sydney. You will guide KYC/AML reviews, supervise CIP/EDD activities, and support ongoing client due diligence across a diverse client base.
You will collaborate with Sales, Compliance and Financial Crime teams, assess ownership structures, Source of Wealth/Source of Funds, and ensure documentation quality and timely reviews. 5+ years of FS experience preferred.
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📌 Senior KYC Analyst: Client Lifecycle & AML Expert (Sydney)
🏢 Anton Murray Consulting
📍 Sydney