Quality Assurance Analyst KYC
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We are currently recruiting for a quality assurance analyst within a large local bank. You will be working within the Group Risk KYC team.
Summary about this job
Compliance & Risk
Company: Perigon Group Pty Limited
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-8-4652-5207
Fax: +61-3-5456-1629
E-mail: n\a
Site: n\a
Detail information about job Quality Assurance Analyst KYC. Terms and conditions vacancy
- CBD Location
- Competitive Salary
- Great career progression
Responsibilities:
- Reviewing KYC files for quality and accuracy
- Ensuring GCO maintains a low defect and re-work rate
- Provide technical support and coaching to team members to act as a subject matter expert across onboarding processes and KYC requirements
- Conduct reviews and provide feedback on team members’ work to ensure that it meets or exceeds agreed quality standards
- Liaising directly with Group Financial Crimes, Line 1, Line 2 and Audit regarding testing and policy.
- Ensuring controls are appropriately executed and evidenced and staff are aware of their responsibilities at different stages of the preparation and review process.
- Minimum 4 years of KYC and/or On-going Customer Due Diligence experience in a corporate banking and institutional banking role.
- Previous experience in monitoring or performing QA on an existing onboarding process
- Strong regulatory knowledge of on boarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks.
- Diploma in Applied AML/CTF Management
- Understanding of AU, NZ, US, UK, Singapore and HK AML / CTF program.
If you are interested in this role please click reply or contact Liam Sweeney.
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