KYC QA Senior Analyst KYC QA Senior Analyst …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 20 Jul 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 20 Jul 21
Hays Banking
See job description for details
Global markets and institutional banking KYC QA role based in Sydney at a well renowned global bank
Your new company
As a well-respected and market leading global bank they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
  • Act as the first line of defence in ensuring the bank meets its CDD and ECDD obligations
  • Perform KYC Quality assurance on corporate and institutional clients
  • Provide expert knowledge of domestic and international regulatory standards and guidance, analysis and reporting on trends to the Client Onboarding team
  • Know Your Client (KYC) files to ensure domestic (Australia) and international (China, Japan, Hong Kong, Singapore, United Kingdom, United States and New Zealand) customer due diligence regulatory requirements are met
  • Provide quality advice on relevant AML/CTF legislation, Group's standards and procedures.
  • Provide technical support and coaching to team members to act as a subject matter expert across onboarding processes and KYC requirements
What you'll need to succeed
  • Diploma in Applied AML/CTF Management (desirable) or Tertiary qualification in finance, business, law or a relevant discipline is desirable
  • Regulatory knowledge of on boarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks.
  • KYC Quality Assurance experience would be desirable
  • Excellent written and verbal communication skills
  • High Attention to detail
What you'll get in return
As part of the QA team you will ensure the effective delivery of QA over key processes, increasing governance and reporting to the bank and have a wide level of stakeholder engagement. Hybrid/flexible working on offer as well as other staff benefits at the bank.

What you need to do now
Please apply now, or email your CV to or call on 02 8226 9752

LHS 297508 #2505169
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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