Analyse customer relationships, docs, activity, and transactions for suspicious activity.
Ensure KYC requirements are fulfilled per policy and regulatory standards.
Support onboarding with the sales team for a smooth client start.
Identify high-risk clients via red flags and escalate where needed.
Resolve day-to-day CDD issues and manage end-to-end tasks.

🎯 Requirements

University degree.
Proven experience in KYC and client onboarding.
Fluency in English; strong written and verbal comms.
Attention to detail.
Proficiency with MS Office, Excel, Word, Outlook, Google Suite.
Able to work in a target-driven environment.

🎁 Benefits

Dedicated mentorship from experienced managers.
Cutting-edge tools and systems.
Clear, accelerated career progression.
Dynamic and supportive culture.
Generous benefits tailored to your location.
Central Sydney office with easy transport links.

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