Due Diligence & Peps & Compliance (kyc) - English

ANZ

Not specified; not specified; not specified
Not specified
Aml regulatory work experience
Enhanced due diligence execution
Pep screening and review
ANZ is seeking a Due Diligence & Compliance professional to conduct timely reviews of potential sanction matches, ongoing due diligence cases, and PEP screenings, ensuring adherence to ethical guidelines and compliance standards. The ideal candidate should possess relevant experience in the financial sector, particularly in AML regulatory work, and must have strong communication skills and a good understanding of the financial services industry

Job Summary

  • The role involves performing timely and accurate reviews on potential sanction matches and ongoing due diligence cases.
  • Candidates must possess a valid work permit or hold European Union/Schengen citizenship to be eligible.
  • Accenture is seeking professionals with strong English communication skills and knowledge of business structures and UBO discovery.

Matching Summary

Match Score: 85

ANZ is seeking a Due Diligence & Compliance professional to conduct timely reviews of potential sanction matches, ongoing due diligence cases, and PEP screenings, ensuring adherence to ethical guidelines and compliance standards. The ideal candidate should possess relevant experience in the financial sector, particularly in AML regulatory work, and must have strong communication skills and a good understanding of the financial services industry.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML regulatory work experience
  • Enhanced due diligence execution
  • PEP screening and review
  • Sanction match analysis
  • English C1 proficiency required

Nice-to-have

  • FinTech or banking background
  • OSINT literacy skills
  • Procedural improvement identification
  • Stakeholder engagement capabilities

Key Requirements

  • Valid work permit or EU/Schengen citizenship
  • 12th Grade education or higher mandatory
  • C1 or higher English proficiency level
  • Experience in AML regulatory work

Work Rights

Must have valid work permit or EU/Schengen citizenship

Tailored Resume

Cover Letter