Client Onboarding & KYC Analyst

Sydney, Australia
Mar 19, 2023
Apr 05, 2023
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Unique opportunity in investment banking and financial markets KYC and Onboarding in CIB
Your new company
This investment bank offering Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX, as well as holding certain financial products as nominee on behalf of clients. They have an excellent reputation, great people working there and a global reach.

Your new role
The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. Responsibilities include:
  • Onboarding, KYC and Due Diligence on corporate and institutional clients
  • Interacting with clients and the Business to obtain KYC and regulatory information/documentation
  • Comply with internal and external regulatory and compliance requirements
  • Dealing with local and other global jurisdictional KYC/AML
  • Identify risks inherent in the operational aspects of the Business and provide solutions
What you'll need to succeed
  • Tertiary qualifications in a relevant discipline e.g. Commerce, Law, Accounting, Finance
  • Minimum 2 years KYC/AML experience within financial services industry, specifically corporate/institutional/wholesale client experience
  • Solid understanding of performing trigger based or periodic KYC on various entities and Onboarding different client types
  • Certifications pertaining to AML/KYC would be advantageous
  • Experience with Fenergo, IHS Markit, Refinitiv, World-Check One, DTCC Alert would be advantageous
  • Superior verbal and written communication skills, Self-Motivation and prioritisation
  • Responsive, flexible and diligent
  • Proven ability to meet deadlines, multitask and work under pressure
What you'll get in return
Rare chance in this team for a Permanent role in investment banking covering a variety of financial services instruments and ability to onboarding new client types as well as performing periodic KYC on complex client types. Work with a great leader and part of a fantastic team and culture.

What you need to do now
Please apply now or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to

LHS 297508 #2759598
  • You need to sign in to save