KYC/Onboarding Manager KYC/Onboarding Manager …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 16 Jun 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 16 Jun 21
Hays Banking
KYC/Onboarding Manager
Newly created role at an exciting growth financial services KYC and Onboarding of funds and corporates
Your new company
A fast growing global financial services company with an office of 15 head count in Sydney, with global offices in New York, Paris, Italy, Frankfurt and Head office in London.

Your new role
Reporting into the Head of Compliance in London, you will cover the below responsibilities:
  • Primary responsibility for Onboarding and CDD requirements for the Sydney branch and will onboard new corporates, funds or investment managers based on the deals the company facilitates
  • Completing end-to-end KYC processes including quality control checks
  • Ability to manage a new junior member who will be bought on in early 2022 to assist
  • Keep abreast of AML/CTF related compliance and regulatory requirements and update relevant compliance policies and procedures accordingly
  • Regulatory reporting and assisting for AML/KYC pack to produce for bankers
  • Keep abreast of Head Office AML/CTF related internal control & compliance policies and reporting requirements, including updating local AML policies where fit
  • The role will have initial cross over of the London time zone to gain an understanding of processes and procedures working with the Compliance team in Head Office
What you'll need to succeed
  • Tertiary qualification in a related discipline
  • Over 5 years experience ideally working in AML and Onboarding
  • In-depth and comprehensive knowledge of KYC and AML, in particular onboarding entities from a wide range of jurisdictions and risk consideration
  • Fast learner and able to pick things up quickly
  • Strong written and verbal communication skills
  • Highly organised with a "can do" attitude
  • Enjoy working in a fast-paced environment and being responsive to client demands
What you'll get in return
This is a unique newly created role and offers the chance to be the person responsible in the Sydney branch for the Onboarding and KYC of ASIC regulated entity clients working in a vibrant strong, close knit culture in this growing company. They have global offices for any overseas future opportunities and this person could potentially take on MLRO responsibilities further down the track, as well as grow the team and manage a junior.

What you need to do now
Please click APPLY NOW, email your CV to or call for a confidential discussion on 02 8226 9752.

LHS 297508 #2511968
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.

Hays Banking logo
More Jobs Like This
See more jobs