Operations - Case Manager - Associate

Akamai

Sydney, Australia
Strong knowledge of aml and kyc
Experience in client onboarding
Ability to manage escalations
The KYC Associate focuses on New Client Adoptions and Remediations in line with regulatory standards

Job Summary

  • The KYC Associate focuses on New Client Adoptions and Remediations in line with regulatory standards.
  • They manage all KYC and account opening requirements with appropriate governance and controls.
  • A healthy, engaged and well-supported workforce is better equipped to do their best work.

Matching Summary

The KYC Associate focuses on New Client Adoptions and Remediations in line with regulatory standards.

Skills & Requirements

Must-have

  • Strong knowledge of AML and KYC
  • Experience in Client Onboarding
  • Ability to manage escalations

Nice-to-have

  • Project management experience
  • Experience with client data programs
  • Strong background in Client Service

Key Requirements

  • Experience in onboarding entity types
  • Knowledge of account documentation review
  • Understanding of key risk and control issues

Work Rights

Not specified

Tailored Resume

Cover Letter