Summary from listing
The Client KYC role is responsible for onboarding and reviewing clients in accordance with Australian and other global KYC/AML requirements. The role involves obtaining regulatory information from clients and business, managing periodic reviews, event triggers, and offboarding, maintaining controls and client service, supporting ad-hoc initiatives, and collaborating with infrastructure and external stakeholders. It requires at least three years of KYC/AML experience in financial services, including at least two years of institutional client onboarding, along with knowledge of Australian regulatory requirements and strong communication and organizational skills.
