Onboarding Analyst

Job Title: Onboarding Analyst
Contract Type: Permanent
Location: CBD, Inner West & Eastern Suburbs
Salary: $60,000-70,000 plus superannuation
Reference: 760278
Job Published: February 08, 2019 16:45

Job Description

Join a renowned and highly regarded financial services organisation based in Sydney CBD. Permanent and/or contracts available, with opportunity go permanent afterwards for those with full working rights.

Your key responsibilities:
  • Onboarding new clients
  • Completion of KYC/AML checks and obtaining any missing information for new and existing clients
  • Analyse data from customers and financial institutions to identify possible fraudulent activity
  • Escalating files if required
  • Reporting on client data, adherence to Regulatory reporting requirements
  • Liaising with internal staff
  • Ad hoc project work
Your key skills and experience:
  • Minimum 1-2 years' experience in a similar role
  • Solid understanding of standard checks performed for KYC/AML
  • Strong attention to detail and proven research and analytical skills
  • Extremely motivated with an ability to work autonomously
  • Excellent communication skills, both written and verbal
If this role sounds of interest and your skills and experience match the above, please submit your resume today!

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