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Financial Crime Analyst - KYC Analyst

Job title: Financial Crime Analyst - KYC Analyst
Location: Sydney
Industry: Contact Centre
Reference: 225798
Contact name: Robyn
Contact email:

Job description

KYC Analyst Multiple Opportunities - working with a leading Big4Bank
Tenacity CX are Australia's leading supplier of recruitment solutions to the Customer Experience and Contact Centre Industry. As a preferred partner of a BIG4BANK we are currently recruiting multiple KYC Analyst opportunities to join their thriving financial crime unit.  

The role:
  • Perform ongoing Customer Due Diligence - Periodic Review & Remediation
  • Achieve global periodic KYC review and remediation targets as part of maintaining risk assessments of IB&M customers
  • Escalate risks and maintain a strong control environment to ensure that records are completed in line with requirements
  • Adhere to banking code of conduct and ensure standard is met & SLA's are met at all times
  • Liaise with third party stakeholders and clients regarding IB&Ms KYC/regulatory requirements along with the greater Financial Crime groups
  • 6mth contract - $41ph + super
What we look for:
  • Strong understanding of KYC and previous experience within a similar role
  • Strong understanding of banking financial crime and risk
  • Analytical thinker with the ability to access risk via data analysis
  • High attention to detail & strong decision-making capabilities
  • Ability to work autonomously and as part of a wider team unit -  contributing to your teams success
  • Accountability, Collaboration & Excellence - if this sounds like you - Apply below

We are interviewing for this role immediately 
Please note: This role requires full working rights and all successful applicants will be required to complete a background check.
Expired job
Expired job

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