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Client KYC Analyst

Sydney, Australia
Closing date
May 18, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
KYC & Onboarding role for investment banking clients Your new company
This investment bank offers Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX. They have an excellent reputation and a dynamic, entrepreneurial company passionate about driving positive social outcomes for communities.
Your new role
The KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements.

• Onboarding new clients in line with the KYC policy, reviewing existing clients throughout the entire client journey; regular reviews (periodic), event triggers and offboarding.
• Interacting with clients and the business to obtain KYC and regulatory information/documentation
• Work within a strong control environment that manages and minimises inherent operational risk in the client's onboarding.
• Comply with internal and external regulatory and compliance requirements
• Dealing with local and global jurisdictions for KYC/AML for clients

What you'll need to succeed
• Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
• 3+ years in KYC/AML function within the financial services industry, specifically corporate/institutional/wholesale client experience
• Solid understanding of performing KYC on various entities and onboarding different client types
• Certifications pertaining to AML/KYC would be advantageous
• Knowledge of other global jurisdictional KYC would be advantageous.
• Experience with Fenergo, IHS Markit, Refinitiv, World-Check One, would be advantageous
• Superior verbal and written communication skills and self-motivation and ability to prioritise
• Responsive, flexible and diligent
• Proven ability to meet deadlines, multitask and work under pressure
• Full Australian work rights and ability to work four days in office in Sydney CBD

What you'll get in return
Rare chance for a permanent role in investment banking covering a variety of financial service instruments and the ability to onboard new client types as well as performing periodic KYC on complex client types. Work with a great leader and part of a fantastic team.
What you need to do now
Please apply now or email your CV to


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