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    KYC Client Account Maintenance Associate - Sydney, Australia - Anton Murray Consulting

    Anton Murray Consulting
    Anton Murray Consulting Sydney, Australia

    2 days ago

    Default job background
    Full time
    Description

    Sydney
    Wealth Management
    Contract or Temporary

    Our client is a global tier-one Wealth Management firm seeking an experienced KYC Client Account Maintenance Associate to join their Sydney Accounts Team on an initial 12-month contract with view to extend or transition into a permanent role.

    The Client Account Maintenance role will be a key point of escalation for day-to-day queries on Account change requests raised by Sales and Compliance teams. The ideal candidate will have 2+ years' experience with Financial Crime within financial services, specifically with documentation and account structures exposure.

    Key Responsibilities:

    • Review documentation from Sales as required by global and local policy to support the Account Change Request process for Domestic and Private Wealth Management clients.
    • Review and validate the accuracy of values that impact client's ML / TF risk, such as Source of Wealth and Total Net Worth.
    • Escalate regulatory concerns or exceptions for further review and discussion.
    • Submit accounts with high-risk triggers or high-risk accounts for signoff.
    • Ensure client documentation and relevant approval records are retained properly in internal databases and monitor the receipt of any outstanding documentation within required timeframe.
    • Conduct regular review and update on procedures and checklists.
    • Support with implementing audit (both external and internal) and compliance testing team action plans/remediation.

    Desired Experience/Qualifications:

    • 2+ years of Financial Crime experience, ideally with exceptional Documentation exposure and dealing with sophisticated account structures, including trusts, charities, and foundations.
    • Tertiary Degree (Bachelor's Degree or equivalent) required.
    • Excellent verbal and written communication skills.
    • Organised and detail orientated.
    • Exposure to primarily Australian KYC regulations, and also some exposure with UK KYC regulations, would be ideal.

    This role will pay approximately $ per day plus super, depending on prior relevant experience.

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