KYC Due Diligence Officer KYC Due Diligence Officer …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 19 Nov 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 19 Nov 21
Hays Banking
See job description for details
CIB KYC Due Diligence role at a global Bank
Your new company
This company are a very well respected, foreign branch bank based globally and in Sydney. They offer a dynamic, thriving and flexible working culture.

Your new role
You will be part of the KYC Due Diligence team that undertakes KYC for corporate and institutional client types:
  • KYC and Due Diligence on corporate and institutional clients
  • Handle the KYC workflow until final sign-off and perform checks and controls from the stage of client onboarding to account closing to ensure compliance with local regulations and CIB global procedure
  • Have an understanding of AML and Sanctions as part of the control framework
  • Perform background checks on clients, directors, key managers, beneficial owners, authorised signatories and all related parties
  • Comply with internal and external regulatory and compliance requirements
What you'll need to succeed
  • Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
  • Good understanding of financial crime risks and experience in performing KYC
  • Knowledge of Corporate Banking products
  • Excellent communication
  • Attention to detail and able to build good stakeholder relationships
What you'll get in return
Rare Permanent role in Customer Due Diligence KYC at a foreign branch bank in CIB. Excellent salary package on offer.

What you need to do now
Please apply now or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to

LHS 297508 #2573807
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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