AML & KYC Analyst — FATCA/CRS Specialist (Australia)

AML & KYC Analyst — FATCA/CRS Specialist (Australia)

07 Nov
|
Foundry Talent Partners
|
Australia

07 Nov

Foundry Talent Partners

Australia

Foundry Talent Partners is seeking an AML Analyst to join its specialist AML team. You will work on KYC and due diligence across corporate, trust and funds clients, gaining exposure to FATCA and CRS in a dynamic financial services setting.

You will complete KYC, risk assessments and enhanced due diligence, review FATCA/CRS information, and resolve AML/CTF queries while supporting a data migration project with data mapping and troubleshooting.

📌 AML & KYC Analyst — FATCA/CRS Specialist (Australia)
🏢 Foundry Talent Partners
📍 Australia

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