Analyst, KYC Services
Analyst, KYC Services
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Job Description
Create your best future and join Westpac as an Analyst KYC Services!
- Permanent and 12- month Max Term contract opportunities
- Sydney based
- Hybrid working model
Whats the role
The KYC Analyst is part of the Customer Lifecycle Management Operations Hub and works directly with the Customers Business other Operational Teams and Financial Crime Compliance.
This role is responsible for managing the onboarding and periodic review of customers by conducting tailored Know Your Customer (KYC) analysis and completing Customer Due Diligence (CDD). It involves close collaboration with internal Business Units to assess documentation requirements and direct engagement with customers to collect compliance-related information. The position requires a strong understanding of the risk environment with an expectation to proactively identify and escalate potential issues or gaps in information.
What do I need
- Experience in KYC/AML preferably within the Banking Industry
- Knowledge in the local jurisdictional KYC/AML requirements
- Understanding of KYC / AML particularly in Banks NBFI Corporate and Funds
- Working knowledge of corporate and institutional banking products (financial markets debt and transactional)
- Excellent focus on attention to detail with the ability to work and make decisions in a fast-paced environment
Why join us
Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:
- Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
- Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
- Tailored learning and development opportunities to help your grow your career within the bank.
- Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives
Create your future today
To get started simply click on the APPLY or APPLY NOW button
Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
Required Experience:
IC
Employment Type
Full-Time
