Subject Matter Expert KYC Subject Matter Expert KYC …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 07 Dec 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 07 Dec 21
Hays Banking
See job description for details
Corporate and Institutional Banking permanent KYC role. Hybrid working environment
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
  • Perform Ongoing Customer Due Diligence and Periodic Reviews and Remediation on corporate and institutional clients
  • Provide expert knowledge of domestic and international regulatory standards and guidance, analysis and reporting on trends
  • Know Your Client (KYC) 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
  • Liaising directly with clients and the front office regarding KYC/regulatory requirements
  • Provide technical support and coaching to team members to act as a subject matter expert across onboarding processes and KYC requirements
  • Completing KYC risk assessments by undertaking due diligence procedures, identification and dispositioning of PEPs, material negative news and sanctions assessments
What you'll need to succeed
  • Tertiary qualification in finance, business, law or a relevant discipline is desirable
  • KYC On-boarding and/or On-going Customer Due Diligence experience in a corporate banking and/or institutional banking role
  • Excellent written and verbal communication skills
  • High attention to detail
What you'll get in return
As part of the KYC team you will get exposure across different jurisdiction and a variety of client types. Hybrid/flexible working on offer as well as excellent career progression opportunity.

What you need to do now
Please apply now, or email your CV to to be shortlisted.

LHS 297508 #2575771
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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