KYC Migration Analyst
Core
Support the transition of client accounts and data onto new investment and client relationship management platforms by ensuring client information and supporting documentation are accurate, complete, and compliant.
Role type
KYC Data Migration Analyst
Builds
Client account data migration to new investment and CRM platforms
Domain
Financial Services / Wealth Management
Deliverable
client delivery
Required skills
KYC, client onboarding, periodic reviews, remediation, AML/CTF, client due diligence, data accuracy verification, documentation gap identification, stakeholder engagement, project tracking, Microsoft Excel
Preferred skills
Financial services experience, Client Identification Program (CIP) exposure, Australian regulatory compliance knowledge