kyc officer - big 4 bank in Parramatta

kelly clement, randstad
job type
AU$ 30.00 - AU$ 36.00 per hour
apply now

job details

parramatta, new south wales
banking & financial services
job type
working hours
AU$ 30.00 - AU$ 36.00 per hour
reference number
kelly clement, randstad
apply now
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job description

Become a leader in driving safer banking through the KYC (Know Your Customer) space within a Big Four Bank in Parramatta. Seeking your skills and interest as a KYC Officer to develop your skillset as a KYC Officer and contribute to enhancing the financial wellbeing of people, businesses and communities.

Your new company

Push yourself to deliver the best of your ability within one of the Big Four Banks that with help develop and support your KYC knowledge within a high performing team. Work with a Bank committed to providing safer banking to its customers and build on your experience in order to provide improvement initiatives.

Your new role

  • Identifying and verifying the identity potential clients
  • Prevent against AML or criminal activity through meaningful customer conversations
  • Cross referencing names against known parties
  • Monitoring customer transactions and behaviours
  • Making outbound calls to speak to customers about their information
  • Responsible for attending and successfully completing assigned training in the mandated timeframe

Your skillset and experience

  • Must have at least one year experience in a KYC role
  • Knowledge around CDD and EDD reviews for non-individual customer base
  • Knowledge of Trust/SMSF accounts and Trust structures including entities.
  • Cantonese/Mandarin is highly DESIRABLE
  • Willingness to learn and work in a highly compliant space

Your benefits

Shape your career within a Big 4 bank and enjoy opportunities beyond this role. Your new position will equip you with a strong technical skillset, opportunity to take initiative and further your analytical mind. Your new team is a collaborative, high functioning team that values delivering fair outcomes with integrity and quality. Enjoy convenience of office being just minutes from Parramatta Westfields and station.

Your next step
To launch your career to the next level, click ‘apply now’ or contact Kelly, Consultant on 8215 1038.

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.


RIsk, AML, KYC, Fraud Prevention, Banking and Finance


None Needed

educational requirements

Secondary School/High School