AML Specialist

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$200 - AU$220 per day
REF: BBBH91917_1507691028

My Client

With an instantly recognisable brand, unparalleled global reach and fast paced environment this bank offers a world of opportunity to the best employees. My client is consistently voted one of the best banks and offers its clients and customers products and services that has gained them the reputation as a market leader. Offering state of the art offices and supportive yet developmental management my client looks to hire the best candidates in the market.

The Role

Reporting to your team leader your duties will include but not be limited to:

  • Account inquiry requests
  • Annual customer due diligence reports
  • Overlay and account profile forms
  • Transaction monitoring
  • Sanctions screening

The Candidate

You will be an immediately available candidate who is experienced in customer service and are looking to get into financial services. You will have the ability to communicate effectively and gain the information needed with a high level of customer service. Having a background in banking will give you the best chance to succeed at this role.

Skills and Experience

  • 2+ years' experience in an outbound customer calling environment
  • Bachelor's degree
  • Ability to speak Mandarin is essential
  • Excellent interpersonal and communication skills

Apply online or through Reed Davies on 02 9249 5026