KYC Analyst (Non-Retail)


Ensure Know-Your Customer (KYC) risks are appropriately and proactively identified, monitored, mitigated and managed. Ongoing training provided.

  • Non Retail Clients
  • Sydney CBD
  • Permanent Role

We are seeking an analyst level candidate with some exposure to non-retail client KYC processes. This opportunity will see you learn more complex commercial client KYC processes and will be a great next step in your career. 

Ensure Know-Your Customer (KYC) and Customer Due Diligence (CDD) risks are appropriately and proactively identified, monitored, mitigated, managed and reported to Management. 

Key Responsibilities:
  • Completion of KYC on-boarding for Commercial clients
  • Compliance review on KYC files for clients initial on boarding AND periodic reviews 
  • Coordination with Front Office Sales and Legal & Compliance Department to understand client/deal structure and agree requirements/ responsibilities
  • Escalation of deficiencies in client due diligence and reporting to management
  • Create a risk awareness culture in relation to KYC and CDD
Essential skills and criteria:
  • 1 years prior experience in a KYC and CDD role with exposure to non-retail clients 
  • Tertiary education
  • Completed a certified course in KYC/CTF/AML (Highly Desirable) 
  • Ability to communicate with front line sales colleagues 
  • Solutions driven and commercial mind-set 
  • Strong time management and prioritising skills
Please register your interest by applying with a copy of your resume. We look forward to reviewing your application and having a confidential discussion.
Consultant - Stephen Prince Ph 0414 968 003 -