Kyc Analyst

Description:

Your new company
This investment bank offering Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX, as well as holding certain financial products as nominee on behalf of clients. They have an excellent reputation, great people working there and a global reach.

Your new role
The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. Responsibilities include:

• Onboarding, KYC and Due Diligence on corporate and institutional clients
• Interacting with clients and the Business to obtain KYC and regulatory information/documentation
• Comply with internal and external regulatory and compliance requirements
• Dealing with local and other global jurisdictional KYC/AML
• Identify risks inherent in the operational aspects of the Business and provide solutions