Junior KYC Analyst

closed
Logo of Zeller

Zeller

đź“ŤAustralia

Job highlights

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
This job is filled or no longer available

Similar Remote Jobs