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Job Description I am currently working with an exceptional bank to source 3x Senior Analysts KYC Transactions, Complex Customer Due Diligence role paying $110k+
Role Details: The role forms part of the 1st Line of Responsibility and exists to support the Senior Manager of Complex Customer Due Diligence Team to establish a centre of excellence to analyse financial crime risk. This is inclusive of the completion, review, maintenance and administration of various activities related to the management of the Customer Due Diligence processes.
The Senior Analyst Complex Customer Diligence is responsible to ensure that the services provided are carried out in accurate, timely and efficient manner whilst maintaining high standards and contributing to a high level of client satisfaction. The Senior Analyst must ensure that efficiencies across the customer due diligence process are met throughout the customer lifecycle, ensuring is compliant across all other regulatory facets in addition to aligning business models across departments in Australia and NZ.
The position involves high engagement of stakeholders across including all line 1 business units and line 2 Compliance - to ensure effective integration of any new and /or changes to existing regulatory requirements into existing processes minimizing impact to clients and front office. In addition the role will be expected to develop useful /applicable training and reference guides and act as a first point of contact for regulatory enquires from the front office and other key stakeholders.