AML/KYC Compliance Analyst

Summary about this job

Detail information about job AML/KYC Compliance Analyst. Terms and conditions vacancy

• Institutional clients
• Small, busy team
• Great career option

Our client is a well established and leading international bank with big growth plans here in Australia.  With continued growth over the last few years there are great career prospects.

Based in the CBD this role reports to Head of Compliance and will be responsible for all compliance related issues related to client on boarding.   Primarily you will be working across all aspects of AML/KYC compliance as well liaising with external regulators, identifying emerging risks and impacts on the business and preparing of relevant policies, procedures and manuals.

To be successful in your application you will have a minimum of 2 years experience within a Financial Services business in a compliance function, be looking to grow your career, have KYC/AML knowledge and ideally strong Excel skills.  The ability to communicate effectively both verbally and in writing is essential

If you are interested in the role, have the relevant qualifications then please click on the link below. Alternatively, for more information, call Sebastian Cobb on 02 8005 3458.