Risk Analyst - KYC

Job Title: Risk Analyst - KYC
Contract Type: Contract
Location: Sydney CBD, New South Wales
Salary: AU$300 - AU$550 per day
Reference: BBBH3713_1582840734
Contact Name: Amy Benton
Contact Email:
Job Published: February 28, 2020 08:58

Job Description

Australia's leading diversified entertainment group is seeking experienced Risk Analysts - KYC to help support multiple business units

The contract:

  • Initial 1 month contract with a high chance of extension
  • Sydney CBD location

The role:

  • To support the Financial Crime Management team to analyse transactions, customer KYC information and carry out tasks required for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and other Regulatory purposes

A few of your main duties:

  • Review Know Your Customer (KYC) processes on new and current customers and ensure that Ongoing Customer Due Diligence (OCDD) and Enhanced Customer Due Diligence (ECDD) is applied, where required
  • Perform all functions required to establish and maintain an effective financial crime monitoring and mitigation program, including customer, transaction and payment monitoring
  • Reporting financial crime matters to relevant authorities and regulatory bodies
  • Identify and escalate emerging patterns and trends of suspect activity to management
  • Preparation of management reports regarding financial crime related matters
  • Undertake research on financial crime, cyber-crime and regulatory matters

Required Skills:

  • At least 2 years experience in AML/CTF compliance in an operational environment.
  • Sound knowledge of AML/CTF legislation, specifically the AML/CTF Act and AML/CTF Rules
  • Strong SMR (SAR in the UK) experience along with solid investigations experience
  • Ability to investigate, make logical findings and clearly articulate those findings
  • Excellent verbal & written communication skills

You MUST be able to start immediate

If this role sounds like you please apply to the position or contact
Elin Eriksson Mars on 0280759920 for more information

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