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 new 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 new 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
Solid attention to detail and a high level of accuracy
Confident stakeholder engagement and communication skills
Ability to manage competing priorities withina fast-paced,
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.