KYC Analyst
BOQ
  • locationNewstead, QLD
  • salaryNot disclosed
  • full-time 24 February 2021
  • locationNewstead, QLD
  • salaryNot disclosed
  • full-time
Job Description

About the Role

This role plays an important part in ensuring the Bank’s KYC/AML regulatory obligations are fulfilled. The role holder works under minimal supervision in ensuring a designated portfolio of onboarded/refreshed KYC profiles fulfil the Bank’s requirements and working with relevant stakeholders including business, risk and compliance team to timely and effectively manage/remediate gaps identified, if any..

Key responsibilities include:

  • Act as a subject matter expert in quality checking the KYC profiles of a designated customer portfolio against relevant policies, guidelines and procedures.
  • Record findings and liaise with relevant stakeholders to ensure all the appropriate KYC information has been obtained and record.
  • Perform within SLAs and communicate progress
  • Stay abreast of the up to date KYC requirements
  • Maintain confidentiality of customer information in line with policies
  • Carry out any related projects/initiatives as required.
  • About You

  • Minimum 3 years’ hands-on experience in a reputable bank in the field of KYC/AML, onboarding, refresh and/or remediation of non-individuals (trusts, partnerships, body corporates included)
  • Sound understanding of the AML/CTF, AUSTRAC requirements and any other related regulations
  • Team player with a strong work ethics and customer focus
  • Ability to communicate effectively and professionally
  • Excellent problem solving skills and the ability to apply sound judgement
  • Strong analytical mindset and attention to details
  • Excellent time management skills with the ability to work independently, meet deadlines and achieve objectives
  • Ability to multi-task and remain open-minded, agile and flexible in a dynamic environment
  • Highly adaptable with a willingness to respond to the changing needs of the business, its customers and its people
  • About Us 

    BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community. 

    We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

    Our Benefits 

  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Paid volunteer days
  • Purchase annual leave
  • BUPA Corporate Plan
  • Mentoring and leadership programs
  • Employee Assistance Program (EAP)
  • Gym, shopping, technology and travel offers!
  • Supporting Documents

      NONE

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    About

    As a leading specialist fibre and network solutions provider, Vocus connects people, businesses, governments, and communities across Australia and New Zealand, to the world. With a world-class team of experts, we challenge convention and do things d

    About BOQ

    Supporting Documents

      NONE

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    KYC Analyst

    • Job Details:
      Not disclosed AUD
      Newstead, QLD, Any
    • Key Dates:
      24 February 2021
      Last -1 days to apply
    • Industry:
      Information and Communication Technology
    • Insights:
      0 Applicants
      1 Views
    Job Description

    About the Role

    This role plays an important part in ensuring the Bank’s KYC/AML regulatory obligations are fulfilled. The role holder works under minimal supervision in ensuring a designated portfolio of onboarded/refreshed KYC profiles fulfil the Bank’s requirements and working with relevant stakeholders including business, risk and compliance team to timely and effectively manage/remediate gaps identified, if any..

    Key responsibilities include:

  • Act as a subject matter expert in quality checking the KYC profiles of a designated customer portfolio against relevant policies, guidelines and procedures.
  • Record findings and liaise with relevant stakeholders to ensure all the appropriate KYC information has been obtained and record.
  • Perform within SLAs and communicate progress
  • Stay abreast of the up to date KYC requirements
  • Maintain confidentiality of customer information in line with policies
  • Carry out any related projects/initiatives as required.
  • About You

  • Minimum 3 years’ hands-on experience in a reputable bank in the field of KYC/AML, onboarding, refresh and/or remediation of non-individuals (trusts, partnerships, body corporates included)
  • Sound understanding of the AML/CTF, AUSTRAC requirements and any other related regulations
  • Team player with a strong work ethics and customer focus
  • Ability to communicate effectively and professionally
  • Excellent problem solving skills and the ability to apply sound judgement
  • Strong analytical mindset and attention to details
  • Excellent time management skills with the ability to work independently, meet deadlines and achieve objectives
  • Ability to multi-task and remain open-minded, agile and flexible in a dynamic environment
  • Highly adaptable with a willingness to respond to the changing needs of the business, its customers and its people
  • About Us 

    BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community. 

    We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

    Our Benefits 

  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Paid volunteer days
  • Purchase annual leave
  • BUPA Corporate Plan
  • Mentoring and leadership programs
  • Employee Assistance Program (EAP)
  • Gym, shopping, technology and travel offers!

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