Assistant Manager - KYC
Our client is one of the biggest financial institutions in the world and has a growing presence in the Australian market place. An opportunity to grow and develop a career in compliance is available for a KYC / CDD professional with a mindset to advance.
The role involves ensuring that all KYC and CDD risks are identified, monitored and reported to senior stakeholders within agreed risk guidelines. You will have ownership of completing KYC on-boarding process and undertake a compliance review that are in line with required standards. You will also play a part in ensuring reinforcing a culture of risk awareness through updating regulatory changes relevant to the bank as well as updating training material and amending policy documents.
To be considered you will have experience built within a KYC and CDD role within a banking environment with a track record in on-boarding new clients and re-certifying existing clients. You will have a commercial mindset, highly developed IT skills and a desire to take ownership of tasks but also work as part of a team.
Please call or email Peter Suta on 9873 0009 / firstname.lastname@example.org if you need further information.
You must have full working rights to apply.