Job Description

  • 6 month initial assignment
  • Melbourne CBD (onsite – 5 days per week)
  • ASAP start

 
Green Light Worldwide is currently partnering with a key client and seeking a KYC Analyst with transaction monitoring and enhanced customer due diligence experience.

Responsibilities:

  • Conduct investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
  • Meet the daily KPI for transaction alert analysis -Fill in SMR as required
  • Assist in carrying out further review and investigation on Transaction monitoring cases –
  • Establish and maintain excellent working relationships with stakeholders at all levels
  • Perform KYC Enhanced Due Diligence activities for financial institutions
  • Adhere to management Information reporting, adherence to process, procedure and policies
  • Produce timely, high quality K...

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