Associate, Customer Onboarding & Regulatory Due Diligence Associate, Customer Onboarding & Regulatory Due  …

Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
Associate, Customer Onboarding & Regulatory Due Diligence
KYC ONBOARDING ASSOCIATE-PERM

Join a great team, doing great analytical and investigation work.

Your new role
The primary purpose of this role is to ensure Business meets its obligations in relation to Know Your Customer (KYC) - Customer Due Diligence, Ongoing and Enhanced Customer Due Diligence.

You will be working directly with our customers and our bankers and perform various due diligence activities including investigation, assessment, and preparing documentation.

  • AML/CTF, sanctions, surveillance, or Financial Crime experience (desirable);
  • Experience in analysis and review of complex information or data;
  • Strong attention to detail essential;
  • Strong communication (written and verbal) and customer management skills essential;
  • Comfortable speaking with customers
  • Investigative nature
  • Strong problem-solving skills
  • Ability to clearly articulate decision making in writing;
  • Ability to thrive in a fast-paced environment and manage competing priorities;
  • financial services experience desirable but not essential;


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or email your resume to Harvin.kaur@hays.com.au
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

LHS 297508
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.

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