Analyst, Enhanced Due Diligence Analyst, Enhanced Due Diligence …

Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
Analyst, Enhanced Due Diligence
QUALITY ASSURANCE DUE DILIGENCE
Analyst Enhanced due diligence
Risk and Compliance

Your new company
One of the largest leading banks in Australia

Your new role
This role is responsible for assessing the quality of reviews produced by the Due Diligence teams
  • Undertake due diligence for multiple Business Divisions across , including new customers, ongoing due diligence and enhanced due diligence.
  • The key responsibility of the QA Analyst is to proactively identify non-compliance issues, Group's AML CTF Program.
  • This will be achieved by having a robust understanding of Financial Crime risk, with exposure to company and trust structures & the ability to identify red flags.
What you'll need to succeed
  • Minimum 2 years of work experience in a CDD/KYC Financial Crime team (or connected/similar role)
  • Knowledge of CDD risks and company and trust structures
  • Some understanding of products and financial crime risks associated with them
  • Confident and clear verbal and written communication
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at Harvin.kaur@hays.com.au

LHS 297508 #2515687
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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