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


Detail information about job Training Officer - KYC, AML. Terms and conditions vacancy

  • Immediate Start
  • Short term contract based in Parramatta
  • KYC/AML experience essential
Our client has a unique contract role for an experienced AML/KYC specialist to work on in a Training and planning role.

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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