Description:
The Company…..This Australian organisation is renowned for its innovation, integrity, and commitment to excellence. In this role, you'll play a key part in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, safeguarding the company’s reputation while supporting its global operations. If you thrive in detail-oriented work and have a passion for compliance, this is your chance to contribute to a collaborative and dynamic team environment.
The Job…..
Reporting through to the Senior Compliance Specialist, you will be responsible for the following duties:
- Accurately input and maintain customer identification data across multiple platforms, ensuring consistency and data integrity.
- Verify and confirm customer identities, providing timely and accurate updates to relevant internal teams.
- Communicate with customers to request additional documentation or clarification, ensuring compliance requirements are met.
- Perform transaction monitoring along with KYC and AML checks.
- Contribute to various compliance-related projects, including process improvements and system updates, as needed.
You…..
To be successful in this role, you must have experience in the following areas & possess the below personal qualities:
- Minimum 12 months experience in administration, customer service or data entry
- Experience working in the financial services sector, in a Branch based environment, is advantageous
- Intermediate/advanced Microsoft Excel skills
- Demonstrated high level of attention to detail
- Outstanding written and verbal communication skills
- Excellent organizational and time-management abilities.
How to apply…..
If you're ready to kick off your career in the compliance field, we'd love to hear from you. Send your application or call Sarah for a confidential conversation on 02 9002 5001.
We take the security of our candidates seriously and will never ask for your bank details during the hiring process nor will we contact you via WhatsApp or Telegram. If you receive any communication from us requesting this information, please do not respond and contact us immediately.
23 Apr 2025;
from:
uworkin.com