• 12 month contract
• Melbourne CBD (onsite work environment)
• Must be able to commence mid June

Green Light is one of ANZ's most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.

Green Light Worldwide is currently partnering with a key client and seeking a KYC Analyst with enhanced customer due diligence experience.

Some key responsibilities include:

• Perform KYC Enhanced Due Diligence activities for financial institutions
• Adhere to management Information reporting, adherence to process, procedure and policies
• Produce timely, high quality KYC profiles and address quality issues
• Meet daily KPI
• Highlight any audit and compliance issues proactively
• Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality disposition

To be shortlisted you need the following experience:

• Good experience working similar role as a KYC Analyst for large financial institutions
• 2 or more years of experience working on enhanced customer due diligence (ecdd)
• High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
• Experience and working knowledge of Lexis-Nexis, World-Check, Banker’s Almanac etc
• Strong communication skills and stakeholder management skills

Apply Now! For more information, please contact [email protected]