Customer Due Diligence /KYC Officer (Temporary 12 Months)
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A major international bank with a leading position in the Australian Corporate and Project Finance market
Summary about this job
Compliance & Risk
Company: Profusion Group Pty Ltd
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-3-4025-3545
Fax: +61-2-6598-7141
E-mail: n\a
Site: n\a
Detail information about job Customer Due Diligence /KYC Officer (Temporary 12 Months). Terms and conditions vacancy
Company Overview:- A major international bank with a leading position in the Australian Corporate and Project Finance market.
- Due to the growth of our business, an opportunity has become available for an Anti-Money Laundering/Counter
- Terrorism Financing (AML/CTF) Customer Due Diligence Officer to join the Compliance and AML/CTF
- Department in the Sydney branch on a temporary basis for 12 months. This position will be responsible for the administration of the Sydney Branch’s customer due diligence process. A successful candidate may be considered for a full-time role in this department following completion of the 12 Months.
Reporting to the Head of Compliance and AML/CTF, this position will be responsible for but not limited to the following:
- Completing customer risk rating and money laundering risk assessment control documents in a timely manner and as required by the Quality Assurance (“QA”) Officer
- Ensuring KYC files are accurate and complete.
- Ongoing communication with Front Office and QA Officer for issues arising regarding timing,
- comprehensiveness and accuracy.
- Conducting appropriate searches and screening in relation to all parties in association with KYC completion.
- Other tasks assigned by the Head of Compliance and AML/CTF from time to time
- Tertiary qualification, or equivalent, in a relevant field to the position.
- Relevant AML/CTF experience including completion of customer due diligence, administration of
- transaction monitoring and hands on exposure to interpretation of regulations.
- Good understanding of compliance and AML/CTF risk frameworks.
- Solid understanding of banking operations and financial products and services.
- Understanding of Australian financial market and regulatory framework.
- Accuracy and attention to detail.
- Ability to meet deadlines and to work to completion schedules.
- Good communication skills (discussions with Front Office and others responsible for AML/CTF procedures).
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