Job Info

Location: HAYMARKET, NSW

Salary: Not Specified

Job Type: Temporary position | Full time position

Job Description

Corporate & Institutional KYC | 12-month contract An exciting opportunity has become available to join a leading global financial services organisation within a major KYC and client data migration program. Rate: $400-420 per day + super Start date: ASAP Location: Sydney CBD

Your current role You will be responsible for: Completing end-to-end KYC data and document verification for accounts undergoing migration

Reviewing client information for accuracy, completeness and consistency across systems Identifying missing information, documentation gaps and data discrepancies Assessing AML risk scenarios and escalating matters where required

Supporting stakeholders with KYC documentation and account-specific queries Proactively following up outstanding cases and documentation Maintaining accurate checklists, procedures and project tracking

Supporting the smooth migration of client accounts onto recent platforms What you'll need to succeed Previous experience across KYC, CDD, client onboarding, periodic review or KYC remediation

Strong working knowledge of KYC/CIP and AML/CTF requirements Experience reviewing complex client documentation and identifying discrepancies Strong attention to detail and a high level of accuracy





Confident stakeholder engagement and communication skills Ability to manage competing priorities withina fast-paced, project-driven environment Previous financial services experience

Important: Corporate / Institutional KYC experience required We are specifically looking for candidates with experience handling corporate, institutional or complex entity KYC/client onboarding. Candidates whose KYC experience is solely within retail banking or individual consumer customer environments will not be suitable for this position.

What's on offer Opportunity to join a major global financial services organisation Work on a significant, multi-year platform migration initiative

Exposure to complex KYC, client data and migration activity Collaborative, project-based environment with exposure to advisers, client service teams and senior stakeholders If you have strong corporate/institutional KYC experience across onboarding, remediation, periodic review or client lifecycle activity and are interested in a project-focused opportunity, apply today for a confidential discussion.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career. Please click here to apply.

📌 KYC Migration Analyst - Corporate & Institutional KYC (Haymarket)
🏢 Hays Recruitment
📍 Haymarket