Operational Documentation Analyst
Opportunity in a global bank based in Sydney CBD
Summary about this job
Compliance & Risk
Company: Hays Banking
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-2-1048-8424
Fax: +61-8-1642-8853
E-mail: n\a
Site: n\a
Detail information about job Operational Documentation Analyst. Terms and conditions vacancy
- Global Bank
- Sydney CBD
- Junior Documentation Compliance role
Opportunity in a global bank based in Sydney CBD
Your new company
This company are a global bank based in Sydney CBD and have a large corporate and institutional client base.
Your new role
Within this entry level permanent position, you will be responsible for the below:
- Applying KYC regulations to customer IDs and documents as outlined in the Bank’s AML policy
- Account opening after sucessful KYC has been undertaken
- Screening of various documentation such as collateral and loan agreements
- Screening of inward and outward payments via internal system
- Sanctions screening
- Store documentation in accordance to the banks policies & guidelines
- Strict adherence to Australian and New Zealand AML guidelines
What you'll need to succeed
- A tertiary qualification in Commerce, Law, or Finance
- Some experience in banking or financial services
- Excellent Attention to detail
- Understanding of KYC and AML regulations
What you'll get in return
An excellent full time opportunity in Sydney CBD to work for a global bank to ensure documentation compliance and to develop relationships with business through effective work with key stakeholders.
What you need to do now
If you feel you fit the criteria and are interested in the role, please click ‘apply now’ or contact Philip Lewis on 02 8226 9752 or email your CV to [email protected]