Training Officer - KYC, AML
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Immediate start for a KYC and AML training specialist.
Summary about this job
Training & Development
Company: GOW Recruitment
Location: Sydney
Work type: Contract/Temp
Salary: n\a
Phone: +61-7-8725-1493
Fax: +61-3-1954-9113
E-mail: n\a
Site: n\a
Detail information about job Training Officer - KYC, AML. Terms and conditions vacancy
- Immediate Start
- Short term contract based in Parramatta
- KYC/AML experience essential
To be successful you will:-
- Have worked in KYC/AML operations and have carried out training and development of junior staff within your role.
- Understand operational procedures and the risk and controls associated with these.
- Be up to date on all Regulatory aspects of KYC and AML initiatives in Australia
- Be able to develop training plans and facilitate a training schedule for new starters as well as experienced existing staff.
Attention to detail and proven experience in training within KYC/AML is essential. Please note that due to high numbers of applicants only shortlisted candidates will be contacted.
Please send your cv directly to [email protected]
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