KYC Onboarding Analyst

vor 3 Wochen

Sydney, Österreich Ebury Vollzeit

KYC Onboarding Analyst - North Sydney Office

Work Pattern: 4 days in the office, 1 day from home

Responsibilities:

  • Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk
  • Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements
  • Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns
  • CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients
  • Direct contact with clients
  • Presentation of Ebury’s onboarding requirements to clients in a clear and compliant manner
  • Identification of red flags and exposure to financial crime risk, including escalation to Compliance and Senior Management where required
  • Making risk-based decisions to onboard or reject applications
  • Efficient management of a personal portfolio of onboarding cases
  • Proactive follow-up with clients and sales representatives to ensure timely completion of onboarding analysis
  • Documenting client files in a structured format compliant with internal requirements
  • Identifying opportunities for improvement within the onboarding process
  • Assist in preparation and management of data and information required for internal and external audits
  • Support ad-hoc projects within the department and wider business as required
  • Validation of checks carried out by other members of the team
  • Support in training delivery
  • Supporting the Supervisor with team management responsibilities

Requirements:

  • Experience in conducting CDD and EDD with corporate or private clients
  • Knowledge of red flags and financial crime typologies relevant to the payments and FX space
  • Proactive, with the ability to work effectively within a fast-paced and high-pressure environment
  • Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
  • Diligent, with excellent attention to detail
  • Effective critical thinking skills, with the ability to find solutions to problems independently
  • Strong communication skills, both written and verbal including working alongside the Front Office
  • Co-operative, and comfortable working in a team environment, including remote teams
  • Curious and engaged, who takes ownership of their own learning journey by asking questions and seeking out new information
  • Adaptable, with the ability to cope with changing products, processes and procedures
  • Motivated and driven, with a desire to make Ebury a success
  • Experience of direct client contact within financial services is a plus
  • Business fluent in written and spoken English. 

#LI-MO1 

#LI-Onsite 

#J-18808-Ljbffr

  • AU Onboarding Analyst

    vor 3 Wochen

    Sydney, Österreich eFinancialCareers Ltd. Vollzeit

    The AU Onboarding Analyst in the Sales Department is essential for driving sales by rigorously validating and assessing prospective applicants. This role involves conducting thorough Know Your Customer (KYC) checks and detailed due diligence to ensure potential affiliates align with Ria's high standards of integrity and compliance. The analyst collaborates...

  • Analyst, KYC

    vor 4 Wochen

    Sydney Branch, Österreich MUFG Vollzeit

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Analyst, KYC

    vor 4 Wochen

    Sydney Branch, Österreich MUFG Vollzeit

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Country Banking KYC Analyst

    vor 1 Monat

    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. At Rabobank our culture is unique, because every day...

  • Country Banking KYC Analyst

    vor 4 Wochen

    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. At Rabobank our culture is unique, because every day...

  • Client Onboarding Analyst 2

    vor 1 Monat

    Sydney, Österreich Citibank (Switzerland) AG Vollzeit

    Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) page is loaded Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) Apply locations Sydney New South Wales Australia time type Full time posted on Posted 2 Days Ago job requisition id 24739640 At Citi, our employees reflect...

  • Client Onboarding Analyst 2

    vor 4 Wochen

    Sydney, Österreich Citibank (Switzerland) AG Vollzeit

    Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) page is loaded Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) Apply locations Sydney New South Wales Australia time type Full time posted on Posted 2 Days Ago job requisition id 24739640 At Citi, our employees reflect...

  • Onboarding Manager

    Vor 3 Tagen

    Sydney, Österreich Zodia Custody Limited Vollzeit

    Zodia Custody is seeking a proficient and detail-oriented Onboarding Manager to join our growing team in the financial services industry. As an institution-first, FCA-regulated digital asset custodian, Zodia Custody aims to provide financial institutions, corporations, and professional investors with the freedom to realize the full potential of the digital...

  • Client Onboarding Analyst

    vor 3 Wochen

    Sydney, Österreich Citigroup Inc. Vollzeit

    At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business – a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

  • Relationship Analyst

    vor 3 Wochen

    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.At Rabobank our culture is unique, because every day...

  • Client Onboarding Analyst 2

    vor 1 Monat

    Sydney, Österreich Citigroup Inc. Vollzeit

    At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business – a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

  • Governance and Controls Analyst

    Vor 3 Tagen

    Sydney, Österreich ING Bank N.V. Vollzeit

    ING is on the hunt for an experienced Governance and Controls Analyst to join our dynamic team! This is a permanent full-time opportunity based in our Sydney (60 Margaret St) office.As our Governance and Controls Analyst, you’ll be responsible for supporting the Governance and Controls Lead in the implementation and ongoing governance of the Australia KYC...

  • Senior Actuarial Analyst

    vor 4 Wochen

    Sydney, Österreich Suncorp Group Limited Vollzeit

    Take the next step. Be part of something bigger at Suncorp.Sorry, we can't provide additional information about this job right now.A skilled Senior Software Engineer is needed to join a high performing development team in Customer Engagement Technology within the Technology & Transformation division.Lead a high performing development team within the...

  • Senior Actuarial Analyst

    vor 4 Wochen

    Sydney, Österreich Suncorp Group Limited Vollzeit

    Take the next step. Be part of something bigger at Suncorp.Sorry, we can't provide additional information about this job right now.A skilled Senior Software Engineer is needed to join a high performing development team in Customer Engagement Technology within the Technology & Transformation division.Lead a high performing development team within the...

  • Senior Business Analyst

    vor 3 Wochen

    Sydney, Österreich Talenza Pty Limited. Vollzeit

    Snr Business Analyst required to support a regulatory compliance project for our client in the financial services industry. You will work in a agile project environment, with a hybrid working week. This is on a day rate contract, based in Brisbane CBD.Your ResponsibilitiesReview existing process and systems and identify improvements, providing...

  • Senior Business Analyst

    vor 2 Wochen

    Sydney, Österreich Talenza Pty Limited. Vollzeit

    Snr Business Analyst required to support a regulatory compliance project, specifically working with Financial Crimes, for our client in the financial services industry. You will work in a agile project environment, with a hybrid working week. This is on a day rate contract, based in Brisbane CBD.Your ResponsibilitiesReview existing process and systems and...

  • Change Analyst

    vor 2 Wochen

    Sydney, Österreich ClearCompany Vollzeit

    Change Analyst - 12-Month Day Rate Contract for Regulatory Program! Are you a seasoned professional with a passion for regulatory compliance and transformation? We have an exciting opportunity for you to join our team as a Change Analyst on a 12-month day rate contract, focusing on a high-impact regulatory program. Position: Change Analyst Contract Duration:...

  • Change Analyst

    Vor 6 Tagen

    Sydney, Österreich Talenza Pty Limited. Vollzeit

    Change Analyst - 12-Month Day Rate Contract for Regulatory Program! Are you a seasoned professional with a passion for regulatory compliance and transformation? We have an exciting opportunity for you to join our team as a Change Analyst on a 12-month day rate contract, focusing on a high-impact regulatory program. Position: Change Analyst Contract Duration:...

  • Change Analyst

    vor 2 Wochen

    Sydney, Österreich Talenza Pty Limited. Vollzeit

    Change Analyst - 12-Month Day Rate Contract for Regulatory Program!Are you a seasoned professional with a passion for regulatory compliance and transformation? We have an exciting opportunity for you to join our team as a Change Analyst on a 12-month day rate contract, focusing on a high-impact regulatory program.Position: Change AnalystContract Duration: 12...

  • Senior Product Manager, Users and Onboarding

    vor 2 Wochen

    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...