We are seeking the expertise of a KYC Quality Assurance Analyst to join our team on a 12 month contract.
As KYC Quality Assurance Analyst you will be instrumental in supporting the completion, maintenance and ongoing refresh of the KYC information. You will assist the programme manager by contributing to significant and multiple initiatives and interact and collaborate with all business units and support functions within Business & Private Banking as well as Institutional Banking & Markets across Asia and Australia.
Key tasks:
- Completing quality checks to ensure KYC files are completed to meet KYC requirements.
- Providing analysis and management reporting on quality assurance results and areas for improvement.
- Completing risk assessments by undertaking due diligence procedures, identification and dispositioning of PEPs, material negative news and sanctions assessments.
- Contribute to Client Lifecycle Management Projects.
To be successful we are seeking:
- Substantial KYC and on-going Customer Due Diligence experience in a corporate, institutional and/or investment banking role.
- Strong regulatory knowledge of know your client (KYC), anti-money laundering (AML) and compliance frameworks.
- Understanding of Singapore, and Hong Kong regulatory requirements.
- Preferably working experience in either Singapore or Hong Kong.
- Preferred experience having undertaken quality control/assurance reviews of KYC files to ensure they meet regulatory requirements.
- Ability to use and develop workflow systems.
- Strong stakeholder management and communication skills – ability to communicate complex KYC and regulatory issues across the business.
If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.
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Advertising End Date: 02/07/2020
