KYC Project Analyst | Compliance

A leading financial organization in Sydney is seeking an Analyst for a KYC Project. This role supports KYC operations, including revising KYC programs, optimizing quality checking, and enhancing communication channels. Candidates should have 2+ years in KYC or compliance, a relevant degree, and strong project management skills. Proficiency in Microsoft...

Analyst, KYC Project (6 month Fixed Term Contract) page is loaded## Analyst, KYC Project (6 month Fixed Term Contract)locations: Sydney Branchtime type: Full timeposted on: Posted Todayjob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000...

Analyst, KYC Project (6 month Fixed Term Contract) Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We...

A leading financial services group is seeking an Analyst for a 6-month Fixed Term Contract in Sydney. The role involves providing project management and KYC analyst support to the team. Candidates should have over 2 years of experience in KYC or Compliance within an institutional banking environment, an undergraduate degree, and strong communication skills....

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

A global technology firm in Sydney seeks a Compliance Analyst to ensure onboarding processes comply with laws and regulations. The role focuses on conducting KYC reviews, performing due diligence, and managing compliance documentation. Candidates must have at least 3 years of compliance experience in financial services and knowledge of AML regulations. The...

A financial compliance provider in Sydney is seeking a Compliance Analyst to support KYC reviews and ensure compliance with AML regulations. The role involves conducting due diligence, managing high-risk client assessments, and collaborating with legal teams. The ideal candidate has over 3 years of compliance experience in financial services and is...

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep...

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 banking institution in Melbourne is seeking a Business Analyst to support the GT BA in requirement gathering and data migration. The successful candidate will have at least 3 years of experience, good domain knowledge of KYC, and strong analytical skills. Responsibilities include collaborating with business operations, ensuring compliance, and...