kyc client service analyst in Parramatta

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job details

parramatta, new south wales
banking & financial services
job type
AU$ 200 - AU$ 320 per day
reference number
david jackson, randstad
02 8298 3805
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job description

A leading global financial services brand is looking for KYC client services members to join their rapidly expanding team for a 6month contract. This contract will provide the successful candidate the opportunity to gain invaluable skills in the financial crime space, and is ideal for those looking to move into this area with or without experience.

Within this long term contract opportunity your duties will entail:

  • Reviewing retail customers account opening documentation, identifying incomplete files.
  • Re-certification of existing customers in line with guidelines.
  • Reviewing internal systems to close identified gaps in documentation.
  • Contacting clients globally to request additional KYC documentation.

To be successful in this role you must have the following experience:

  • Strong communication skills
  • A strong attention to detail.
  • Excellent telephone manner and previous experience in a telephone based role.

If you’d like to find out more regarding this contract please call David Jackson on 0282983805. Alternatively please APPLY via the link below.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


AML, CAMS, Financial Crime


Degree qualified

educational requirements

Bachelor Degree