Junior KYC Analyst

Summary

The job description is for a KYC Compliance Analyst role at Zeller, a fast-growing Australian scale-up in the business banking and payments sector. The role involves maintaining and uplifting the Know Your Customer (KYC) program, performing AML/KYC due diligence, screening against watchlists, and supporting the Head of Risk & Compliance with the execution of the AML program.

Requirements

• 1+ years experience in preventing Financial Crime
• A Bachelor’s degree, or a track record of experience that proves it was not required
• Knowledge of the AML/CTF Act and regulatory requirements in Australia
• A strong understanding of KYC

Responsibilities

• Maintain and uplift the Know Your Customer (KYC) program ensuring compliance with Customer Due Diligence (CDD) regulations
• Perform AML/KYC due diligence and Enhanced CDD checks on individual and non-individual merchants
• Perform screening against watchlists to identify AML/CTF risk associated with Sanctions, Politically Exposed Persons (PEPs), Adverse Media, and Internal Blacklists
• Perform KYC Refresh/Ongoing CDD on existing merchants
• Support the Head of Risk & Compliance with the execution of the AML program, strategy and operations
• Assist with ongoing regulatory requirements and ad-hoc projects

Benefits

• A competitive salary package, including equity from an early stage
• A balanced, progressive, and supportive work environment
• Excellent parental leave and other leave entitlements
• A fantastic office environment
• Endless learning and development opportunities
• Plenty of fun and social opportunities - we love to come together as a team
• An ability to influence and shape the future of Zeller as our company scales both domestically and globally
• Being part of one of Australia’s most exciting scale-ups