KYC, Enhanced Due Diligence Analyst6 month contract (view to extend)Parramatta, Sydney 320 pd - 360 pd + Super As a Know Your Customer (KYC) Analyst you will be involved in completing customer reviews based on the customer information held by the business and if required, contacting customers for additional information. The existing Customer Due Diligence (CDD) process is the means by which the business maintains up to date and relevant information about Wealth and Personal Banking customers.You will be a Subject Matter Expert for PEP (Politically Exposed People) SCC (Special Category Customers) and CDD policies and processes so provide SME guidance to the Distribution Channel. In addition, the team also functions as remediation team and will often be used for other projects relating to customers’ information and meeting current business standards. Responsibilities: Perform ongoing Reviews for customers, ensuring adherence to local regulatory requirements, and AML/Sanctions (Anti-Money Laundering) policies and procedures.Perform ongoing remediation tasks through customer data reporting and discrepancy identification methods.Submit high quality reviews ensuring completion in full through end to end customer contact strategy, including customer communication via all available channels. Requirements:Demonstrated experience working in Banking or Financial services (preferably 2+ years).Good knowledge on products and processes in Wealth and Personal Banking; both individual and non - individual (i.e. trusts, SMSFs and personal investment vehicle accounts and structures including corporate).Strong understanding of customer KYC / KYB including additional verification and corroboration of Source of Wealth / Source of Funds).Strong analytical skills and good eye for detail.Organised and strong written and verbal communication skills.Cantonese/Mandarin language skills beneficial but not mandatory.Degree qualification is desirable. 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 details, please email email@example.com or apply directly.