Client Onboarding & Maintenance Executive - Analyst

CMC MARKETS

Chatswood, Australia
Base: $60,000 pro rata; bonus/equity: not specifie...
Review and process non-standard applications
Ensure kyc and aml compliance
Update client information accurately
Your role involves carefully reviewing and processing non-standard account applications, ensuring rigorous compliance with KYC and AML regulatory requirements

Job Summary

  • Your role involves carefully reviewing and processing non-standard account applications, ensuring rigorous compliance with KYC and AML regulatory requirements.
  • You will be collaborating with internal teams to streamline client onboarding and playing a key part in maintaining the integrity of our client management process.
  • This 6-month maximum term contract is offering a salary of $60,000 plus superannuation (pro rata) and includes benefits like your birthday off and free annual charity day.

Matching Summary

Your role involves carefully reviewing and processing non-standard account applications, ensuring rigorous compliance with KYC and AML regulatory requirements.

Salary

Base: $60,000 pro rata; Bonus/Equity: Not specified; Benefits: Superannuation, birthday off, charity day, $0 trades, L&D, wellbeing hub, retailer discounts, office perks

Skills & Requirements

Must-have

  • Review and process non-standard applications
  • Ensure KYC and AML compliance
  • Update client information accurately
  • Collaborate with internal teams
  • Maintain client management integrity
  • Attention to detail

Nice-to-have

  • Proactive professional development
  • Thrives in fast-paced environment
  • Passion for excellence
  • Collaborative environment

Key Requirements

  • Eligibility to work in Australia permanently
  • Experience with large-scale workflow systems

Work Rights

Eligibility to work in Australia permanently

Tailored Resume

Cover Letter