Analyst (Banking & Finance) - Green Light

vor 1 Monat

Central Coast, Österreich Green Light Worldwide Vollzeit

Contract opportunities (long-term engagement) Sydney CBD (hybrid work environment) January Start Green Light is one of ANZ's most successful and fastest growing IT services businesses.
We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.
Green Light Worldwide is currently partnering with a key client and seeking a KYC Analysts with enhanced customer due diligence experience.
Some key responsibilities include: Reviewing cases as a 4-eye checker for adherence to EDD procedures Produce timely, high quality KYC profiles and address quality issues Decrease regulatory and reputational risk for the client by exercising sound judgment in approving/rejecting submitted cases Highlight any audit and compliance issues proactively Raise Quality issues with the KYC Leads Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality disposition To be shortlisted you need the following experience: Good experience working similar role at KYC Analyst for large financial institutions 2 or more years of experience with enhanced customer due diligence (ecdd) High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac etc Strong communication skills and stakeholder management skills How To Apply: If you are interested in this role and meet the required qualifications, don't hesitate to contact Liz C – Resource Manager at ****** for more information or to discuss the opportunity in detail.

  • Management & Senior Leadership (Banking, Superannuation & Finance) - Green Light

    vor 4 Wochen

    Central Coast, Österreich Green Light Worldwide Vollzeit

    6 month contract opportunities Sydney CBD (hybrid work environment) December Start Green Light is one of ANZ's most successful and fastest growing IT services businesses.We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.Green Light...

  • Dot Net Developer

    vor 1 Woche

    Central Coast, Österreich Green Light Worldwide Vollzeit

    February 2025 start Initial 12 month contract engagement Location: ALL Australia AGSVA Clearance Required   About the company: Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia,...

  • Consultant - Green Light

    vor 2 Monaten

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Job description Location:  Australia Duration:  Short-term engagement Start Date : ASAP About the Company: Green Light is one of Asia Pacific's most successful and fastest growing IT services businesses.We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE...

  • Product Manager

    vor 3 Wochen

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Job Title: Product Owner Location: Sydney or Canberra, Australia Security Clearance: Baseline Clearance (Mandatory)   About the Company: Green Light is one of Australia's leading IT services companies, specializing in Security, Infrastructure, and Systems Integration.We provide a wide range of IT solutions to a diverse clientele across Australia, New...

  • Software & System Architecture - Green Light

    vor 3 Wochen

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Contract Type: Initial 1–3 months contract (possibility for extension) Location: Sydney, Australia Work Setup: Hybrid About the Role Green Light is seeking a skilled O365 Migration Consultant to join our delivery team for a high-profile project.You will play a critical role in migrating a complex environment from Lotus Notes to Microsoft/Azure.This...

  • Data Engineering

    vor 4 Wochen

    Central Coast, Österreich Green Light Vollzeit

    Role: Azure Data EngineerLocation: CanberraSecurity Clearance: Active AGSVA BaselineWe are seeking candidates with strong experience in developing Extract, Transform, Load (ETL) and Extract, Load, Transform (ELT) processes, and/or the development of data products and complex data visualisations.The role will be responsible for design, development, and unit...

  • Buscojobs | Management

    vor 3 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    6 month contract opportunities Sydney CBD (hybrid work environment) December Start Green Light is one of ANZ's most successful and fastest growing IT services businesses.We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.Green Light...

  • Green Light | Electrical

    vor 3 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    6 weeks engagement Oil and Gas Perth About the company: Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.About the Engagement: Green Light is...

  • Banker To Broker Business Opportunities

    vor 2 Monaten

    Central Coast, Österreich Green Finance Group Vollzeit

    Career Change:Banker to Broker Business OpportunitiesAre you an experienced banker looking for a new career opportunity?Does the thought of working successfully for yourself seem too good to be true?Would the added support of an award-winning team and a big brand interest you?Grow with GreenWe are seeking experienced banking and finance professionals to join...

  • Buscojobs | Green Light | Telecommunications Project Engineer

    vor 3 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    12 months / FTE Oil and gas Perth About the Company : Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, Infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.About the Engagement : Green Light is...

  • Managed Services Lead

    vor 2 Monaten

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Contract Requirement Immediate Start.CBD Location.Career Growth Opportunity.Green Light are looking for a talented individual to lead our Manage Services team.We are an industry leading organisation and have a rare and immediate requirement for a talented Managerto join our Sydney Delivery Team.Primarily this position will represent Green Light into the...

  • Macquarie Bank

    vor 1 Monat

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Job Title: DB2 Database Administrator Location: Sydney, Onsite Contract: 12-Month Initial Contract (Potential for Extension) About the Company: Green Light is one of Australia's most successful and rapidly growing IT services companies.We provide a broad range of IT services in Security, Infrastructure, and Systems Integration to clients across Australia,...

  • Senior Storage Consultant

    vor 4 Wochen

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Contract Opportunity Immediate Start Sydney offices About the company: Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.About the engagement:...

  • Green Light | Integrated Planning

    vor 1 Woche

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Contract Duration: 6 months (with option to extend) Location: Brisbane or Newcastle Security Clearance: NV1 security clearance or higher Role Overview Green Light are looking for NV1 level Security Cleared Integrated Planning & Scheduling Engineer to work on a large client project.Ideally, you will be based in Brisbane or Newcastle.As an Integrated Planning...

  • Service Technician

    vor 1 Woche

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Permanent Opportunity Sydney offices Immediate Start About the company: Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.About the role: Green...

  • Fortinet Consultant

    vor 1 Woche

    Central Coast, Österreich Green Light Worldwide Vollzeit

    Initial 3-6 month contract engagement (which we expect to extend) Sydney offices Fortinet gateway, firewalls & proxies NV1 clearance   About the company: Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer...

  • Green Light | Systems

    vor 2 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Green light is seeking experienced Systems Test & Evaluation (T&E) Engineers to support the development and integration of complex systems for aerospace and defence projects.You will be involved in testing and verifying mission systems, with a focus on communications, avionics, software, and security.Key Responsibilities: Hardware Integration & Testing: Work...

  • Senior Analyst/Manager

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst/Manager - Structured Finance Permanent2 days ago, from Oxygen Recruitment & HROur client is a global leader in the Banking sector working across Europe, US, Asia, and Australia.In Australia, they are very well respected, working with all the leading banking arrangers and non-bank issuers in the Structured Finance and Securitisation sector.Due...

  • Green Light | Telecommunications Project Engineer- Oil

    vor 4 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    12 months / FTE Oil and gas Perth About the company: Green Light is one of Australia's most successful and fastest-growing IT services businesses.We offer a wide range of IT services in Security, Infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.About the Engagement: Green Light is...

  • Analyst Home Buying Finance

    vor 1 Monat

    Central Coast, Österreich Buscojobs Vollzeit

    At CommBank we are proud to support flexibility, let's discuss what this means for you.The Commonwealth Bank of Australia (Bank) is Australia's leading provider of integrated financial services.They are committed to continuously improving governance practices and ensuring that they are aligned with business, stakeholders and customers' needs.Retail Banking...