Customer Due Diligence AML/CTF/KYC | Compliance Officer

Summary about this job

Detail information about job Customer Due Diligence AML/CTF/KYC | Compliance Officer. Terms and conditions vacancy

About the company

This well respected global bank is a fantastic place to work with a genuine and friendly culture. They have a number of exciting long term temporary positions to contribute to a significant Customer Due Diligence Project starting immediately.

About the role

As part of a busy data management project team, attention to detail is key. You will be responsible for accessing existing customer accounts, identifying and analysing any suspicious or high-risk transactions and obtaining missing and required information.

• Conduct in-depth investigations as and when required
• Compliance review on KYC Due Diligence files for existing customers across multiple entity types
• Review customer identification files and ensure all accounts satisfy the required KYC standards
• Ensure the existing AML/CTF program is effective and compliant with external standards

You will need  to have proven knowledge of AML/CTF/KYC identification requirements. FATCA and CRS experience will also be highly regarded.

What are we looking for?

• Proven AML / KYC / CFT experience within a banking operational role
• Ideally you will be available immediately or maximum of 2 weeks notice
• Excellent verbal and written communication skills 
• You will enjoy taking ownership of your work and being held accountable

Candidates with relevant experience on a working holiday visa are welcome to apply.

We are interviewing immediately so send your CV and Cover Letter via the APPLY Link or call Alex Ober on 02 9216 6726 today.