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ms office onboarding excel kyc google suite📋 Description
- Perform onboarding reviews to meet KYC requirements.
- Work with sales to ensure a smooth onboarding.
- Analyse customer relationships and transactions for red flags.
- Escalate issues per policy and process.
- Maintain timeliness and clear communication.
🎯 Requirements
- University degree.
- Proven experience in a KYC role and client onboarding.
- Fluency in English.
- Strong written and verbal communication.
- Attention to detail.
- Proficient in MS Office, Excel, Word, Outlook and Google Suite.
- Experience in a target-driven operational environment.
🎁 Benefits
- Mentorship from experienced managers.
- Access to state-of-the-art tools and systems.
- Defined pathways to leadership and specialist roles.
- Collaborative, dynamic culture.
- Health care and social benefits tailored to location.
- Central Sydney office with great transport links.
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