KYC Analyst – Business Support
Core
Perform ongoing KYC assessments, complete client maintenance for CDD, and support Country Banking clients in Australia.
Role type
KYC Analyst (Business Support)
Builds
Customer due diligence files and risk assessments for Country Banking clients
Domain
Banking / Financial Crime Compliance
Required skills
Customer Due Diligence (CDD), KYC, Financial Crime Operations, AML/CTF legislation knowledge, outreach via call and email, training and coaching, system navigation, SharePoint updates
Preferred skills
Banking or corporate banking analyst experience, agriculture experience
Technologies
SharePoint
Responsibilities
Perform ongoing KYC assessment for Country Banking clients, work with Financial Economic Crime Operations for risk assessment handover, conduct outreach to clients for KYC requirements, complete client maintenance for CDD clients, assist front line staff with CDD training and coaching, navigate systems for CDD reviews and update reporting systems, support businesses in managing risk via standardized CDD processes, collaborate with Financial Crime Compliance and Risk teams
Seniority
Junior to Mid-level, fixed-term contract