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Kyc Qa Analyst

Hays - Sydney, NSW

Banking & Finance
Source: uWorkin

Source: uWorkin


This company are a very well respected, large bank based globally and in Sydney. They offer a dynamic, thriving and flexible working culture with excellent employee benefits and career opportunities.

Your new role
As part of the FCO Due Diligence team that undertakes due diligence for multiple Business Divisions across the bank, including new client reviews, ongoing due diligence and enhanced due diligence The role focusses on Quality Assurance, KYC Due diligence:

  • The key responsibility will be to proactively identify non-compliance issues, using the AML Quality Framework
  • Verify KYC/AML and regulatory compliance documents obtained for banking clients that fall under low and medium risk categories
  • Understand Sanction and PEPs as part of the process
  • Assess the quality of reviews produced by the Due Diligence teams
  • Proactively manage risk, meet all policy and compliance requirements, perform controls and adhere to Process and Procedures pertinent to role
What you'll need to succeed
  • Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
  • Good understanding of financial crime risks and experience in performing KYC or KYC Quality Assurance
  • Sound knowledge of AUSTRAC regulation and AML and KYC rules for different client types in Australia
  • Two years or more experience in a KYC related role held in Australia
  • Articulate feedback in an effective manner
  • Attention to detail and able to build good stakeholder relationships
  • To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status
What you'll get in return
Starting off remote working due to COVID, this is a chance to be part of a newly created team based in the Sydney office. The bank offers flexible working and a dynamic work environment with room to progress in the role and company.

What you need to do now
Please apply now or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to philip.lewis@hays.com.au.

LHS 297508

Job ID: 2459250 8ImtWXeZv8mkutvP

Posted Date: 29 Mar 21

Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.