AML Onboarding KYC AnalystAn exciting an unique opportunity to join an award-winning, rapidly growing FX and Payments company at a key point in business expansion. Working as part of the Client Onboarding team in Sydney, you will be responsible for conducting initial customer due diligence on corporate and private clients brought on by the sales teams across Asia Pacific region and around the world. The role is fast-paced and demanding, and attention to detail and the ability to work effectively under pressure are a necessity. All work will be conducted in English and fluency in both written and verbal, is essential. The successful candidate will need to demonstrate excellent communication skills, as they will need to communicate with colleagues globally. Responsibilities:Performing Customer Due Diligence on new and existing clients in line with relevant regulatory and company standardsObtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to account activationIdentify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputationUndertaking individual identity verification checksUnwrapping beneficial ownership structuresReviewing hits on sanctions data and ruling out or escalating as appropriateChecking and documenting KYC ('know your customer') informationConducting monitoring on existing clients and updating data accordinglySupporting sales colleagues in other offices with questions about the client onboarding processTraining of client-facing front-office staff in AML/CTF risks, and associated processes.The successful candidate will be:1-2 years experience in a similar roleBasic knowledge of KYC, AML/Compliance and/or FX tradingExcellent communication skills, both written and verbalAbility to thrive within a fast-paced, high-change environmentExcellent attention to detailAnalytical mind and strong problem-solving skillsAbility to multitask and prioritise workload appropriately Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. 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. For further detalls, please contact firstname.lastname@example.org or apply directly.