KYC Senior Officer

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$90000 - AU$100000.00 per annum
REF: BBBH237024_1569481210

International Funds Management business is currently seeking a Senior KYC Officer to join its high preforming team.

Located Sydney CBD the successful candidate will be responsible but limited to:

  • Assist in overseeing KYC programme
  • Review of investor's KYC
  • FATCA/CRS reporting
  • Key contact for internal and external clients on KYC processes
  • Preparation of different and regular KYC reporting
  • Deep Dive Reviews

Desirable skills:

  • 3+ years' experience in KYC within financial services, funds management would be advantageous.
  • Experience in FATCA/CRS
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking, managed funds, third party banking etc
  • Knowledge of Asian and Australian KYC regulations is an advantage.
  • Strong operational and commercial acumen

For a confidential discussion, please call Andrew Douglas on (02) 9249 5009 or APPLY NOW