KYC/AML Analyst

All vacancies of Australia • Banking & Financial Services • KYC/AML Analyst

A world leading online trading company newly established in Australia require a KYC/AML candidate with immediate effect.

Summary about this job

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Company: Keegan Adams Recruitment Pty Ltd

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-3-2346-5066

Fax: +61-3-3197-9892

E-mail: n\a

Site: n\a

Detail information about job KYC/AML Analyst. Terms and conditions vacancy

A world leading online trading company newly established in Australia require a KYC/AML candidate with immediate effect.

This exciting new position offers you the chance to join a company from the ground up. With offices and a strong presence worldwide this new venture in Sydney is going to grow at a rapid pace.

The key responsibilities of the role include:

* Carry out due diligence on new client account openings
* Monitor and verify KYC documentation
* Verification of accounts in accordance with internal polices and procedures
* Monitor of accounts and reviewing them in accordance to risk

To be considered for the role you will:

* 6-12 months experience with AML/KYC
* Ability to pick up tasks quickly
* Detail oriented and team player

Interested candidates please call Scott on 9216 6704 or hit 'Apply'

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