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Urgent! KYC Analyst / Senior Analyst (m/f/d) Job Opening In WorkFromHome – Now Hiring emagine

KYC Analyst / Senior Analyst (m/f/d)



Job description

Job Title:

KYC Analyst / Senior Analyst

Location:

Australia (Oceania) – can be based in Australia or New Zealand

Relevant Experience:

4 to 7 years (Analyst) & 7-10 years (Senior Analyst) in KYC

About Emagine

Emagine is a global professional services consultancy and solutions firm.

Our global offices specialise in driving innovation of technology and business for the banking and financial services sector.

Job Summary

As a KYC Analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/compliance, advising on KYC requirements to meet the regulatory requirements.

Key Responsibilities

  • Minimum 4 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry
  • Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional customers including individuals, Trusts, Societies and Charities.

  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.

  • Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
  • Collection and verification of confidential client data via publicly available and internal sources
  • Understanding the missing requirements and communicating to clients via email or phone call.

  • Understanding and implementation of KYC standards, guidelines, policies and procedures
  • Be flexible to work on other migration/remediation projects including Screening resolution.

  • Provide training to staff members on KYC procedures and best practices.

  • Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy
  • Collect information from front line staff and customers

Required Attributes

  • Outstanding customer service skills with proven experience in a customer focused role
  • Strong analytical and investigative capabilities with the ability to dig deeper and explore areas of grey
  • Excellent communication skills with the ability to articulate complex information simply and diplomatically
  • Strong attention to detail, problem-solving skills and a high level of initiative
  • Exposure to and understanding of the Financial Crime disciplines will be viewed favourably.

Qualifications

  • Bachelor's degree.

    Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.

  • Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA Patriot Act, OFAC regulations, FinCEN etc
  • Ability to understand complex legal entity’s structure, transactions and counterparties involved
  • Strong analytical and investigative skills with the ability to interpret complex financial data.

  • Attention to detail and the ability to spot anomalies and trends in financial transactions.

  • Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/solution-oriented

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Required Skill Profession

Controlling



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