The Company…..

This well-established Australian organisation is at the forefront of its industry, known for its strong governance framework and forward-thinking culture. Their commitment to ethical practice and compliance excellence underpins everything they do.

You’ll be joining a supportive, high-performing team that values collaboration, accuracy, and continuous improvement. With immediate training and guidance from experienced compliance professionals, this is a great opportunity to gain hands-on exposure in a reputable business.

Located in the Inner West, their offices are close to public transport, cafes, bars, and local amenities, making it an easy commute with plenty of great spots nearby to grab a coffee or unwind after work.

The Job…..

Reporting to the Senior Compliance Specialist, you will be responsible for the following duties:

• Accurately inputting and maintaining customer identification and verification data across multiple platforms.
• Conducting KYC and AML checks in line with internal and regulatory requirements.
• Communicating with customers to obtain required documentation or clarify information.
• Assisting with transaction monitoring and reporting anomalies where necessary.
• Supporting compliance-related projects, including process improvement and system updates.
• Ensuring all records are complete, accurate, and audit-ready at all times.

This role is a 1-month rolling temporary contract, offering an immediate start with potential for extension depending on business needs and performance.

You…..

To be successful in this role, you will bring:

• Minimum 12 months’ experience in administration, customer service, or data entry.
• Prior exposure to the financial services sector is advantageous.
• Strong Microsoft Excel skills (intermediate to advanced level).
• Exceptional attention to detail and accuracy in data entry.
• Clear and professional communication skills, both written and verbal.
• Excellent organisation and time-management abilities, with the ability to prioritise tasks effectively.

How to Apply…..

Join a team where your attention to detail and commitment to quality will directly contribute to maintaining robust KYC and AML standards across global operations. If you're ready to take the next step in your compliance career, we’d love to hear from you. Please submit your application today or call Sarah on 02 9002 5001 for a confidential discussion.

Important Note: We take the security of our candidates seriously. We will never ask for your bank details during the hiring process nor will we contact you via WhatsApp or Telegram. If you receive any communication requesting this information, please do not respond and contact us immediately.