KYC Senior Officer
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
- 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