KYC Periodic Review
vor 3 Wochen
KYC Periodic Review - Private Wealth - 12m initial contract Our client is a leading Private Wealth Manager seeking an experienced KYC candidate to join their team for an initial 12 month contract in their Sydney office. This position lies with the Account Management Team, a team that is responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained, complies with the firm’s global standards and any additional local regulatory requirements. The successful candidate will be required to support processes including Client Identification Program (CIP) KYC review and remediation across all risk levels and Politically Exposed Persons (PEP) reviews. The person will be responsible for timely resolution of Sales queries and requests from Global Financial Crimes (GFC), Compliance Testing and Audit teams. The ideal candidate will have Private Banking & Wealth Management Strong Knowledge of KYC documentation (CIP, Ownership and SOW), industry regulations and best practices from another top-tier global Bank. This role will be hired on an initial 12 month Contract with the intention of extension/transition to a permanent role. Furthermore, as our client is not considering sponsorship at this time, only applicants with full working rights will be considered. Key Responsibilities Support all operational processes for KYC review and remediation of clients across all risk levels, and Politically Exposed Persons (PEP) reviews. Review documentation provided by clients and Sales and follow up on missing documentation or inconsistent information with the firm’s records. Review and validate the accuracy of values that impact client’s ML/TF risk, with focus on Source of Wealth and Total Net Worth. Ensure periodic review and relevant approval records are retained properly in internal database and monitor the receipt of any outstanding documentation within required timeframe. Continuous and active engagement with Sales teams to share KYC and ML / TF related guidance, with the objective to improve the standard and quality of KYC and client due diligence across the firm. Responsible for timely resolution of Sales queries and requests from Global Financial Crimes (GFC), Compliance Testing and Audit Teams. Requirements Strong Knowledge of KYC documentation (CIP, Ownership and SOW), industry regulations and best practices. Strong analytical and organizational skills. Strong sense of ownership and teamship. Able to work both independently and with a team in a dynamic environment with high pressure on timeliness and quality of deliverables. Strong communication skills to effectively and clearly instruct/ advise Sales teams and other stakeholders. Ability to articulate issues concisely and communicate effectively with different levels of seniority across the organization. Education and/or Experience Bachelor’s degree in Accounting/ Finance/ Banking required or equivalent education or experience. Strictly ~3-5 years’ experience within KYC/Financial Crime – Our client is very particular about the level of experience as they’re looking for candidates with very solid foundational experience that they can train up with their own processes. Ideally with previous experience in Compliance or Risk within a private bank or onboarding / periodic review in a top-tier bank – retail banking experience is not immediately relevant. #J-18808-Ljbffr
-
Wealth Management
vor 3 Wochen
Council of the City of Sydney, Österreich Anton Murray Consulting VollzeitSydney Wealth Management Contract or Temporary Our client is a global tier-one Wealth Management firm seeking an experienced KYC Periodic Review Associate to join their Sydney Account Management Team on an initial 12-month contract. Theideal candidate will have wealth management / Private banking / client onboarding /KYC experience from a global firm and...
-
KYC Periodic Review
vor 3 Wochen
City of Melbourne, Österreich Anton Murray Consulting VollzeitMelbourne Wealth Management Contract or Temporary Our client is a leading Private Wealth Manager seeking an experienced KYC candidate to join their team for an initial 12-month contract in their Melbourne office. This position lies with the Account Management Team, a team that is responsible for ensuring that Know Your Client (KYC) documentation throughout...
-
KYC Periodic Review Lead – Private Wealth, Sydney
vor 3 Wochen
Council of the City of Sydney, Österreich Anton Murray Consulting VollzeitA leading Private Wealth Manager in Sydney is seeking an experienced KYC candidate for an initial 12 month contract. The successful applicant will support KYC review processes and ensure compliance with regulatory requirements. Candidates must have a Bachelor's degree in Accounting/Finance and 3-5 years of relevant experience. This role offers a dynamic work...
-
KYC Manager
vor 3 Wochen
Council of the City of Sydney, Österreich Independent Reserve VollzeitWe are looking for a detail‑oriented KYC Manager who combines initiative and experience with a meticulous, systematic approach to work. The ideal candidate will excel in creative problem‑solving and be well‑suited to a busy role in a fast‑paced environment. You will oversee KYC checks on both individuals and corporate clients across multiple...
-
AML / KYC [AM/M/VP1&VP2}
vor 3 Wochen
Council of the City of Sydney, Österreich Adecco VollzeitAdecco’s Banking &Financial Services Team is recruiting on behalf of a International Consulting Firm for the following positions with the Financial Crime & Compliance (FCC) Ops across the following levels: About Us This role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews with a key focus on...
-
AML / KYC [AM/M/VP1&VP2}
vor 3 Wochen
Council of the City of Sydney, Österreich Adecco Australia Group VollzeitAdecco’s Banking &Financial Services Team is recruiting on behalf of a International Consulting Firm for the following positions with the Financial Crime & Compliance (FCC) Ops across the following levels: About Us This role requires theincumbent to manage and oversee KYC and CDD requirements in customer’sonboarding and periodic reviews with a key focus...
-
KYC Onboarding
vor 3 Wochen
Council of the City of Sydney, Österreich Anton Murray Consulting VollzeitKYC Onboarding - Institutional Trading Counterparties you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance. You will have the unique opportunity to be at the heart of a growing business and build best practice while expanding your...
-
AML / KYC [AM/M/VP1&VP2}
vor 3 Wochen
Council of the City of Sydney, Österreich Adecco Australia Group VollzeitAdecco’s Banking &Financial Services Team is recruiting on behalf of a International Consulting Firm for the following positions with the Financial Crime & Compliance (FCC) Ops across the following levels: About Us This role requires theincumbent to manage and oversee KYC and CDD requirements in customer’sonboarding and periodic reviews with a key focus...
-
AML / KYC [AM/M/VP1&VP2}
vor 2 Wochen
Council of the City of Sydney, Österreich Adecco VollzeitAdecco’s Banking &Financial Services Team is recruiting on behalf of a International Consulting Firm for the following positions with the Financial Crime & Compliance (FCC) Ops across the following levels: About Us This role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews with a key focus on...
-
Periodic Maintenance Supervisor
vor 3 Wochen
City of Hobart, Österreich Tasmanian Government VollzeitPeriodic Maintenance Supervisor ) Department of State Growth Transport Transport Delivery & Assets Applications must be submitted by Monday 01 December, :55 PM Monday 1 December, :55 PM AEST Award/Classification: Tasmanian State Service Award - General Stream Band 5 $99,482.00 to $104,352.00 per annum Employment type: Permanent, flexible Region: Location:...
