See job description for details

Unique opportunity in investment banking and financial markets KYC and Onboarding in CIB
Your new company
This investment bank offering Corporate Finance, Research, Fixed Income, Equities, Derivatives, clearing and settlement services as a general participant of the ASX, as well as holding certain financial products as nominee on behalf of clients. They have an excellent reputation, great people working there and a global reach.

Your new role
The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. Responsibilities include:

Onboarding, KYC and Due Diligence on corporate and institutional clients
Interacting with clients and the Business to obtain KYC and regulatory information/documentation
Comply with internal and external regulatory and compliance requirements
Dealing with local and other global jurisdictional KYC/AML
Identify risks inherent in the operational aspects of the Business and provide solutions

What you'll need to succeed

Tertiary qualifications in a relevant discipline e.g. Commerce, Law, Accounting, Finance
Minimum 2 years KYC/AML experience within financial services industry, specifically corporate/institutional/wholesale client experience
Solid understanding of performing trigger based or periodic KYC on various entities and Onboarding different client types
Certifications pertaining to AML/KYC would be advantageous
Experience with Fenergo, IHS Markit, Refinitiv, World-Check One, DTCC Alert would be advantageous
Superior verbal and written communication skills, Self-Motivation and prioritisation
Responsive, flexible and diligent
Proven ability to meet deadlines, multitask and work under pressure

What you'll get in return
Rare chance in this team for a Permanent role in investment banking covering a variety of financial services instruments and ability to onboarding new client types as well as performing periodic KYC on complex client types. Work with a great leader and part of a fantastic team and culture.

What you need to do now
Please apply now or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to philip.lewis@hays.com.au.

LHS 297508 #2759598

Job ID 2759598

ABOUT COMPANY

Hays Australia

Sydney, Australia

12100 Employees HR & Recruitment

About us

At Hays, we invest in lifelong partnerships that empower people and businesses to succeed. You are at the heart of everything we do. With over 50 years’ experience and a workforce of more than 10,000 people across 32 countries, we collectively put our customers, at the heart of everything we do.

Drawing on knowledge that’s unique to our scale, our commitment to understanding your needs and our ability to meaningfully innovate we are more than just a specialist recruitment business. By providing advice, insights and expertise on issues you face in today’s fast paced world of work, we’ll help you make the right decisions for tomorrow.

Looking for the right role for you?

At Hays we know that finding the right role at the right time takes careful consideration. As your lifelong career partners, we’re by your side, every step of the way.

Whether you’re seeking a new opportunity or support in navigating a career change, we bring the expertise and the connections to partner with you to help you realise your ambition.

Providing an unmatched breadth of jobs across industries and professions whilst leveraging our knowledge, employer relationships, learning opportunities and support, we can offer you roles that challenge and excite you.

Take the next step at hays.com.au