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kyc analyst x 3 in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Temporary
reference number
90M0276487_1480048321
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job description

Our client is a global bank and is looking for junior KYC/AML Operations Analysts with 1-3 years exp AML KYC/CDD, Sanctions Screening or Transaction Monitoring experience gained in Banking.

RESPONSIBILITIES

  • Conducting customer due diligence reviews
  • Undertaking Transaction Monitoring, Sanctions Screening and facilitating AML Suspicious Matter Reports to AUSTRAC
  • Ad hoc assistance in AML Audits, Projects and Global Initiatives

SKILLS

No more than 1-3 years proven experience working in a Bank with direct KYC/AML experience, or doing CDD, Transaction Monitoring, AML Investigations is essential

Understanding of AML procedures and good/articulate communication skills

A broad understanding of global AML risk issues

Please contact henry sparshott this evening on henry.sparshott@randstad.com.au

apply now