Competitive salary with super pyid over + above fi...
Know your client (kyc)
Anti-money laundering (aml)
Anti-financial crime (afc)
The KYC Associate focuses on New Client Adoptions, Remediations, and Extensions in line with regulatory standards and jurisdictions
Job Summary
The KYC Associate focuses on New Client Adoptions, Remediations, and Extensions in line with regulatory standards and jurisdictions.
You can expect: Competitive salary with superannuation paid over and above fixed pay 4 weeks annual leave, plus one week additional leave*, one week wellbeing leave* and the option to purchase leave (*subject to eligibility criteria).
Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions/remediation for IB (Global Markets) business line, ensuring outputs are of high quality and delivered in a timely manner.
Matching Summary
The KYC Associate focuses on New Client Adoptions, Remediations, and Extensions in line with regulatory standards and jurisdictions.
Salary
Competitive salary with superannuation paid over and above fixed pay; Not specified; A range of benefits including online employee discount program, annual flu vaccinations, discounted private health insurance, employee referral program
Skills & Requirements
Must-have
Know Your Client (KYC)
Anti-Money Laundering (AML)
Anti-Financial Crime (AFC)
client onboarding and remediation
Global Markets products
Nice-to-have
continuous process improvements
flexible working
coaching and support
culture of continuous learning
Key Requirements
Strong knowledge of AML, KYC, and regulatory requirements
Relevant experience in Client Onboarding and Remediation
Experience onboarding entity types such as Regulated Entities, SWF, SOE, Special Purpose Vehicles, Funds, Trusts, and REITs