KYC Migration Analyst - Corporate & Institutional KYC
- Complete end-to-end KYC data and document verification for corporate and institutional client accounts moving between platforms.
- Review client information, identify documentation gaps and discrepancies, assess AML risks, and escalate issues where needed.
- Coordinate with stakeholders, follow up outstanding cases, and maintain accurate project tracking in a fast-paced migration program.
Corporate & Institutional KYC | 12-month contract
An exciting opportunity has become available to join a leading global financial services organisation within a major KYC and client data migration program.
Rate: $400420 per day + super
Start date: ASAP
Location: Sydney CBD
Your new role
You will be responsible for:
- Completing end-to-end KYC data and document verification for accounts undergoing migration
- Reviewing client information for accuracy, completeness and consistency across systems
- Identifying missing information, documentation gaps and data discrepancies
- Assessing AML risk scenarios and escalating matters where required
- Supporting stakeholders with KYC documentation and account-specific queries
- Proactively following up outstanding cases and documentation
- Maintaining accurate checklists, procedures and project tracking
- Supporting the smooth migration of client accounts onto new platforms [
What youll need to succeed
- Previous experience across KYC, CDD, client onboarding, periodic review or KYC remediation
- Strong working knowledge of KYC/CIP and AML/CTF requirements
- Experience reviewing complex client documentation and identifying discrepancies
- Strong attention to detail and a high level of accuracy
- Confident stakeholder engagement and communication skills
- Ability to manage competing priorities within a fast-paced, project-driven environment
- Previous financial services experience
Important: Corporate / Institutional KYC experience requiredWe are specifically looking for candidates with experience handling corporate, institutional or complex entity KYC/client onboarding.Candidates whose KYC experience is solely within retail banking or individual consumer customer environments will not be suitable for this position.
Whats on offer
- Opportunity to join a major global financial services organisation
- Work on a significant, multi-year platform migration initiative
- Exposure to complex KYC, client data and migration activity
- Collaborative, project-based environment with exposure to advisers, client service teams and senior stakeholders
If you have strong corporate/institutional KYC experience across onboarding, remediation, periodic review or client lifecycle activity and are interested in a project-focused opportunity, apply today for a confidential discussion.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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