Team Lead-AML/KYC(Client Services) Team Lead-AML/KYC(Client Services) …

Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Hays Banking
See job description for details
AML/KYC CLIENT SERVICESLead Account Management AML/CTF-Client Services
Risk and Compliance

Your new company
One of the largest leading financial institutions in Australia

Your new role This role will ensure services are delivered to internal and external clients to a best in industry standard, by developing innovative new process approaches and landing change into daily operations. Role responsibilities:
  • The Account Management Lead is responsible for leading a team that supports on-boarding of new clients and maintenance of client information.
  • The team is responsible for completing regulatory due diligence requirements for new clients and performs periodic KYC reviews of existing clients to ensure meets its AML/CTF policies and obligations.
  • Identify, capture and proactively drive the delivery of operational efficiencies through a variety of sources, such as front to back strategic initiatives and end to end operational process reviews
  • Drive the enhancement of the control environment for client services as well as ongoing identification and mitigation of weaknesses in the control environment.
What you'll need to succeed
  • Proven experience in building and leading high performing teams
  • Deep knowledge and experience of AUSTRAC AML/CTF, FATCA and CRS regulations
  • Demonstrated experience working in the Financial Services sector.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at

LHS 297508 #2562411
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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