administration - aml kyc in Parramatta

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job details

parramatta, new south wales
job category
job type
AU$ 33 - AU$ 35 per year
reference number
meghan laidler, randstad
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job description

The Opportunity

We currently are recruiting multiple opportunities for a leading gloabal bank. This opportunity is to work within the AML or KYC operations team. This role is looking for strong candidates with AML or KYC experience who have exceptional attention to detail, analytical skills, ability to work in a close knit team.

We are constantly recruiting in this space and require hard working candidates to join the team! Please note, we are only interested in candidates who have a genuine passion to work within banking & financial services and who want a long-term career and have KYC, AML, or transaction monitoring experience.

The Candidate

We are looking for motivated, hard working, driven individuals that are able to work in a highly structured KPI'd environment. You will have experience with:

  • Experience within the banking & financial industry is required
  • Experience in KYC or AML
  • Experience in Sanctions is desirable
  • Strong understanding of the banking & finance industry
  • Managing your own work flow
  • Liaising with internal and external stakeholders
  • Intermediate computing skills
  • High level of accuracy & efficiency, multitasking and excellent attention to detail
  • Excellent time management skills
  • Proficiency with multiple systems , and receptive to feedback and training
  • Personal resilience, proactive and service focus

The Benefits

  • In return for your commitment to this role you will be given the opportunity to work for an employer that boasts the following benefits:
  • Supportive work environment
  • Supportive management structure
  • Opportunities for career progression
  • Amazing culture

Convenient location, Please call Meg Laidler on 82151026