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$37 per hour + Superannuation | Immediate Start | Fully based on Site in CBD
This is a critical 3-week temporary assignment designed to provide essential support during a peak period of Anti-Money Laundering (AML) checks and Customer Due Diligence (CDD) reviews.
Your role will be focused on two key operational areas, requiring sharp attention to detail and efficiency:
Manual Processing & Case Management:
...Work through a backlog or surge of customer files, ensuring all CDD/KYC data is accurately captured in the internal compliance system.
Manage the workflow of ongoing AML checks, ensuring compliance deadlines are met for new and existing customers.
Maintain a clear and concise audit trail for all actions and decisions taken on each customer file.
In-Depth Document Review:
Perform meticulous review and verification of core customer documentation, including identification, corporate registration papers, and Source of Funds/Wealth evidence.
Validate documents against internal policy requirements and external regulatory standards.
Identify and escalate any high-risk findings, inconsistencies, or compliance exceptions to the senior compliance team immediately.
Immediate Availability: Must be available to start immediately and commit to the full 3-week assignment (standard business hours, Monday to Friday).
Experience: Proven experience in a back-office administration, customer service, or operations role, ideally within a regulated financial or professional services environment.
Meticulous Attention to Detail: A non-negotiable requirement. You must be highly detail-oriented and have experience handling sensitive and complex documentation.
Compliance Awareness: An understanding of AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) principles and the purpose of KYC/CDD checks is highly regarded
Please submit your CV and APPLY NOW!
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
$37 per hour + Superannuation | Immediate Start | Fully based on Site in CBD
This is a critical 3-week temporary assignment designed to provide essential support during a peak period of Anti-Money Laundering (AML) checks and Customer Due Diligence (CDD) reviews.
Your role will be focused on two key operational areas, requiring sharp attention to detail and efficiency:
Manual Processing & Case Management:
Work through a backlog or surge of customer files, ensuring all CDD/KYC data is accurately captured in the internal compliance system.
Manage the workflow of ongoing AML checks, ensuring compliance deadlines are met for new and existing customers.
Maintain a clear and concise audit trail for all actions and decisions taken on each customer file.
In-Depth Document Review:
Perform meticulous review and verification of core customer documentation, including identification, corporate registration papers, and Source of Funds/Wealth evidence.
Validate documents against internal policy requirements and external regulatory standards.
Identify and escalate any high-risk findings, inconsistencies, or compliance exceptions to the senior compliance team immediately.
Immediate Availability: Must be available to start immediately and commit to the full 3-week assignment (standard business hours, Monday to Friday).
Experience: Proven experience in a back-office administration, customer service, or operations role, ideally within a regulated financial or professional services environment.
Meticulous Attention to Detail: A non-negotiable requirement. You must be highly detail-oriented and have experience handling sensitive and complex documentation.
Compliance Awareness: An understanding of AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) principles and the purpose of KYC/CDD checks is highly regarded
Please submit your CV and APPLY NOW!
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
See what comes ahead in the application process. Find out how we help you land that job.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
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