KYC & AML Analyst - Onboarding & Risk Monitoring

vor 1 Tag


Council of the City of Sydney, Österreich MUFG Americas Vollzeit

A global financial institution is seeking an Analyst for their GCIB KYC Team in Sydney. The role involves conducting due-diligence for new customers and monitoring existing customer risk profiles under compliance regulations. Candidates should have at least 1 year of experience in compliance-related fields and a general understanding of financial business, along with proficiency in Microsoft Office. The company promotes a supportive environment focused on long-term relationships and community impact.#J-18808-Ljbffr



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