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Kyc Analyst

Collabera Australia - Sydney, NSW

Banking & Finance
Source: uWorkin


Duration: 6 months+

Skills: KYC and CDD


  • Demonstrate PRIDE (Personal Responsibility In Delivering Excellence) in everything you do
  • Deliver agreed outcomes to the highest quality and do so in a timely manner
  • Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you
  • Conduct due diligence / surveillance on clients assigned to you per policy, with the utmost confidentiality and with a 100% accuracy
  • Ensuring client results are met and all processes and procedures are adhered to
  • Act as an enabler between our teams located globally, local teams and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent and enable clients in turn being able to delight their clients
  • Contribute to the development and, where required to, lead implementation of project outcomes
  • Work with client teams per the authority delegated to you from time-to-time
  • Lead teams, initiatives knowing we are all leaders
  • Help review policy, SOPs, Process flows and recommend ideas for improvement


  • University graduate
  • Ability to understand the big picture, work independently, post and call out to bring teams together to tackle issues
  • Experience in building, appraising and leading teams
  • Ability to exercise independent judgement and discretion balancing highly sensitive casework
  • Sound business communication (in English) is must-have

Preferred qualifications

  • Upto 3years of Banking, Operations or Financial Crime Risk Management experience
  • Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience
  • Good analytical and problem solving skills and ability to handle team and client discussions