Related skills
documentation compliance risk onboarding kyc📋 Description
- Analyse customer docs, activity and transactions to detect suspicious activity
- Ensure compliance with legal, regulatory standards and internal policies
- Identify high-risk clients via red flags and risk triggers
- Resolve day-to-day issues in the CDD process and escalate complex cases
- Manage end-to-end onboarding caseload with focus and timeliness
- Communicate task status and escalate problems to team and managers
🎯 Requirements
- University degree
- Proven KYC onboarding experience
- Fluency in English
- Strong written and verbal communication
- Attention to detail
- Ability to work in a target-driven environment
🎁 Benefits
- Dedicated mentorship to support your success
- Cutting-edge technology and tailor-made tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits package tailored to your location
- Central Sydney office with excellent transport links
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