Job Title

12 month contractMelbourne CBD (onsite work environment)Starting in early JuneGreen 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 institutionsAdhere to management Information reporting, adherence to process, procedure and policiesProduce timely, high quality KYC profiles and address quality issuesMeet daily KPIHighlight any audit and compliance issues proactivelyConducting investigations on potential suspicious transaction alerts effectively and prepare good quality dispositionTo be shortlisted you need the following experience:Good experience working similar role as a KYC Analyst for large financial institutions2 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, Bankers Almanac etcStrong communication skills and stakeholder management skillsApply Now! For more information, please contact neilt@greenlightworldwide.comSeniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeContractJob functionJob functionAnalystReferrals increase your chances of interviewing at Green Light Worldwide by 2xSign in to set job alerts for Anti-Money Laundering Analyst roles.Melbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 5 days agoMelbourne, Victoria, Australia 2 days agoKYC/AML Operations Specialist, CryptocurrencySouth Melbourne, Victoria, Australia 1 week agoSenior QA Analyst (AML & FinCrime testing exp preferred)Melbourne, Victoria, Australia 2 weeks agoData Analyst (Data Governance + SQL, + AML/KYC)Melbourne, Victoria, Australia 4 days agoWere unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr