Compliance Operation Support- KYC & AML
Speak to Michael Page exclusively about this role
Summary about this job
Compliance & Risk
Company: Michael Page
Location: Melbourne
Work type: Full Time
Salary: n\a
Phone: +61-8-1704-9602
Fax: +61-2-7901-2012
E-mail: n\a
Site: n\a
Detail information about job Compliance Operation Support- KYC & AML. Terms and conditions vacancy
- NYSE listed leading payment solutions business
- Fantastic workplace and culture
- 3 month role with ongoing opportunities
Join one of the leading payment solution businesses in the world, bringing with you experience in financial KYC and AML. Fantastic working conditions, culture and staff perks!
Client Details
Our client is a world leader in innovative payment solutions for small and large business alike. They pride themselves on being an industry leader in technology and service provision to their customers.
Description
- Perform ongoing customer due diligence and complete KYC reviews
- Provide support to the Compliance team as required
- Assist with implementing Anti-Money Laundering and other compliance requirements
- Communicate with customers via CRM, email, and telephone on compliance-related matters
Profile
- Prior KYC experience with a particular focus on customer due diligence
- A strong operations mindset involving time sensitive directives and ability to self-manage workflow across competing priorities
- An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
- Excellent verbal and written communication skills—previous CRM experience in a customer-facing role a plus
Job Offer
- Great working environment and offices
- Ongoing opportunities
- convenient CBD location
- Staff perks including fully serviced kitchen with meals provided
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Lee Ruddy on +61 3 8640 3182.