Compliance Analyst
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Hands on role with an internationally recognised business
Summary about this job
Compliance & Risk
Company: FourQuarters Recruitment
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-8-8446-3923
Fax: +61-7-6273-3195
E-mail: n\a
Site: n\a
Detail information about job Compliance Analyst. Terms and conditions vacancy
The BusinessA financial services firm is looking for an experience compliance professional to join their high performing team in the Sydney CBD. The company offers it's customers unparalleled service and have seen on-going success the last few years. They look to hire energetic people who are eager to develop within the business.
The Role
As part of the consumer/corporate/institutional compliance team your duties will include but not be limited to;
- Client on-boarding including KYC duties
- Transaction monitoring
- Reviewing client files for accuracy
- Liaising with internal and external stakeholders to obtain information about customers
- AML investigations
- Customer due diligence and enhanced due diligence
- Ad-hoc duties
- 1+ years’ General compliance experience within financial services
- Exposure to any AML/KYC activities
- A willingness to learn about or have been involved in policy changes or maintenance
- Worked on compiling compliance frameworks or want to learn in a junior position
- Degree qualified in Legal or compliance is beneficial
- Have the ability to effectively communicate with many areas and levels of the business
- Exposure or knowledge of compliance reporting
- Keenness to get involved in Audits or have previously ran or assisted them
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