Senior KYC

Senior Specialist, Client Engagement - KYC Division: Institutional About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Senior Specialist – Client Engagement, KYC within our Institutional KYC Operations...

Overview We're on the lookout for a Head of KYC and Financial Crime Prevention to join our senior leadership team. Are you ready to grow your career and make an impact. Reporting into the Chief Operating Officer (COO) you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money...

A financial services firm is seeking a Senior Compliance Analyst to enhance the AML/CTF Program. The role involves reviewing unusual transactions, performing KYC checks, and supporting regulatory compliance. Ideal candidates will have AML/CTF experience, preferably in financial services, and possess strong analytical skills. This full-time position offers...

A member-owned financial institution is seeking a KYC Subject Matter Specialist to enhance compliance and operational performance. Responsibilities include advising on KYC requirements, managing financial crime compliance activities, and driving efficiency improvements. Candidates should have over 5 years in banking or financial services, strong data...

A leading Australian bank is seeking a Senior Analyst – AML/KYC Financial Intelligence to help identify and mitigate financial crime risks. In this role, you will lead investigations into suspicious activities, conduct enhanced due diligence for high-risk clients, and prepare regulatory reports. Strong analytical skills and experience in an AML environment...

A leading Fintech company in Sydney is looking for an experienced Senior Compliance Analyst to enhance its AML/CTF Program. You'll be responsible for advanced transaction monitoring and due diligence, and work closely with teams to identify and manage risks. The ideal candidate has experience in financial crime compliance and analytical skills, with a focus...

A leading financial institution in Melbourne seeks a Senior Specialist in Client Engagement to mitigate financial crime risks and ensure regulatory compliance in KYC processes. Ideal candidates will have over 5 years of experience in customer-facing roles, strong stakeholder engagement skills, and a comprehensive understanding of AML/CTF legislation. Join to...

Overview We're on the lookout for a Head of KYC and Financial Crime Prevention to join our senior leadership team. Are you ready to grow your career and make an impact. Reporting into the Chief Operating Officer (COO) you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money...

A leading financial institution in Melbourne seeks a Specialist - Client Engagement to enhance the KYC process for Institutional customers. This role involves customer outreach, regulatory compliance, and process improvement. Ideal candidates will have significant KYC experience, strong communication skills, and an analytical mindset. Flexible working...

A global digital transformation firm is seeking a Senior Business Analyst to drive business analysis for onboarding and refresh processes. The role requires proven experience, excellent data analysis skills, and exceptional stakeholder engagement. You will collaborate with stakeholders to ensure compliance with frameworks like AML/KYC and support...