CDD Execution Analyst

This is a fully remote position, open to applicants in Australia.

📋 Description

• Act as an expert in AML/Sanctions matters.

• Ensure the effective implementation of customer and banker KYC in accordance with AML policies and procedures.

• Participate in threat assessments, thematic reviews, and responses to regulatory or industry developments.

• Assist the CDD Onboarding Strategy team in creating efficient KYC and onboarding workflows.

• Offer operational and financial crime assistance to bankers and businesses, addressing urgent KYC inquiries.

⛳️ Requirements

• Background in Financial Crime and KYC with a solid understanding of AML/CTF regulations and the overall regulatory environment.

• A strong focus on customer service.

• Excellent communication skills to convey complex financial crime concepts clearly.

• Strong analytical and reasoning skills to evaluate information, identify risks, determine corrective measures, and manage emerging challenges.

• Demonstrated ability to plan and prioritize effectively across people, processes, and technology.

🏝️ Benefits

• Access to health and wellbeing services.

• Discounts on selected products and services from ANZ.