This Australian organisation is renowned for its innovation, integrity, and commitment to excellence. In this role, you'll play a key part in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, safeguarding the company’s reputation while supporting its global operations. If you thrive in detail-oriented work and have a passion for compliance, this is your chance to contribute to a collaborative and dynamic team environment.
The Job…..
This is a temporary role to start immediately. Reporting through to the Team Leader you will be responsible for the following duties:
- Accurately input and maintain customer identification data across multiple platforms, ensuring consistency and data integrity.
- Verify and confirm customer identities, providing timely and accurate updates to relevant internal teams.
- Communicate with customers to request additional documentation or clarification, ensuring compliance requirements are met.
- Contribute to various compliance-related projects, including process improvements and system updates, as needed.
You…..
To be successful in this role, you must have experience in the following areas & possess the below personal qualities:
- Minimum 2 years experience in administration and data entry
- Experience working in the financial services sector is advantageous
- Familiarity with AML and KYC processes is a strong advantage however, training can be provided.
- Demonstrated high level of attention to detail.
- Outstanding written and verbal communication skills.
- Excellent organizational and time-management abilities.
How to apply…..
If you're passionate about compliance and ready to contribute to a supportive and collaborative environment, we'd love to hear from you. Send your application or call Sarah for a confidential conversation on 02 9002 5001.
