A well-regarded financial services organisation is hiring an AML Analyst to join its specialist AML team.
You'll work on KYC and due diligence across a diverse mix of corporate, trust and funds clients, with exposure to FATCA and CRS.The roleComplete KYC on recent and existing customers, including identifying and verifying ultimate beneficial owners and related partiesComplete customer risk assessments and ongoing and enhanced due diligenceReview FATCA and CRS customer information to determine reportability and support statutory lodgementsResolve AML/CTF, FATCA and CRS queries from the businessSupport a data migration project, including data mapping and troubleshootingAbout you1 to 3 years of AML/CTF, KYC or CDD experience in financial servicesWorking knowledge of Australian AML/CTF obligationsExperience with complex entity structures or foreign customers is highly regardedAdvanced Excel, strong attention to detail and comfortable working with dataA degree in risk, law, business or a related discipline
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