| Perigon Group hiring Client Onboarding KYC Analyst in Sydney, New South Wales, Australia | 您所在的位置：网站首页 › page group kyc onboarding analyst › Perigon Group hiring Client Onboarding KYC Analyst in Sydney, New South Wales, Australia |
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This market leading organisation are looking for an experienced KYC Analyst to work with their clients to assist with their on-boarding process. This is a great opportunity for a candidate with recent on-boarding experience, to join an established team. You Will Be Responsible For KYC checks on new and existing institutional customers.Undertaking due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating.Process periodic customer reviews, liaise with front and middle office andEscalate due-diligence findings to business compliance.We require a solutions-focused candidate with excellent customer service skills and who can interact confidently with others.Ideally you will have previous experience in a financial institution and have experience of KYC client on-boarding. If you have solid years of strong operational experience, then this will also be considered. This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator. A great job opportunity for a hardworking and career minded individual who would like the opportunity of working for a leading corporate. Applications Welcome! |
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