Institutional KYC Associate

All vacancies of AustraliaBanking & Financial ServicesInstitutional KYC Associate

A market leading business are looking for an institutional KYC Associate on a fixed term contract basis

Summary about this job

Compliance & Risk

Company: Perigon Group Pty Limited

Location: Sydney

Work type: Contract/Temp

Salary: n\a

Phone: +61-7-1367-6026

Fax: +61-7-7576-2123

E-mail: n\a

Site:

Detail information about job Institutional KYC Associate. Terms and conditions vacancy

This market leading organisation are looking for an experienced Institutional KYC Associate to work with their institutional clients to assist with their on-boarding process. This is a great opportunity for a candidate with recent on-boarding experience, to join an established team. 

As a Client On-boarding Associate you will report to the Manager for Client On-boarding and be part of a high performing team. You will be responsible for KYC checks on new and existing institutional customers. Key responsibilities will be doing due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating. You will also be required to process periodic customer reviews, liaise with front and middle office and escalate due-diligence findings to business compliance. They are looking for a solutions focused candidate with excellent customer service skills and who can interact confidently with others. 

Ideally you will have previous experience in a financial institution and have experience of institutional KYC client on-boarding. 

This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator. You will have excellent time management skills, be confident under pressure and hold a professional manner at all times. They are looking for a hard working and career minded candidate who would like the opportunity of working for a leading corporate. 

If this sounds like you then please hit the APPLY NOW button to submit an up-to-date copy of your CV.

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