KYC/Client Onboarding Officer - Global Bank

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Opportunity to join a reputable global institutional bank, to assist with KYC and on-boarding of institutional clients.

Summary about this job

Compliance & Risk

Company: JS Careers

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-2-3418-4942

Fax: +61-7-5605-2386

E-mail: n\a

Site:

Detail information about job KYC/Client Onboarding Officer - Global Bank. Terms and conditions vacancy

JS Careers is currently assisting a global bank in Australia to source a KYC professional with 3+ years of experience. In this role you will assist with KYC and client-onboarding for their Australian client base, with a focus on institutional clients. This position will join an experienced local compliance team, and work closely with regional and global counterparts to ensure KYC policies and procedures are robust.

Duties will entail:

  • Compliance review and opinion on KYC Due Diligence files for clients initial on boarding and periodic review;
  • Escalation of deficiencies in client due diligence to local and regional management;
  • Assisting local compliance management to answer business and generalist questions about KYC;
  • Updating the relevant policies and procedures to ensure compliance with the new regulatory requirements;
  • Provide input where required to ensure applicable global and regional standards are appropriately implemented locally;
  • Identify, coordinate, undertake or lead change to improve process and application of FCC's policies and procedures; including the necessary enhancements.


To be suitable for this role you must have the following experience :

Current, or recent expertise (3+ years) in KYC due diligence including:

  • On-boarding of new customers (ideally within a corporate/institutional context);
  • Re-certification of existing customers;
  • Use of customer due diligence software;
  • Current expertise in Know Your Customer due diligence in a non-retail banking environment;
  • Tertiary studies in Banking/Finance, Law, Accounting, Commerce or related field preferred.

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