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.
- 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
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 firstname.lastname@example.org