Team Lead, KYC Australia Institutional - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Team Lead, KYC Australia Institutional
Confidential
Be part of an Confidential that values diversity, inclusion, spect
Provide specialist SME KYC support vice Institutional Bankers & customers for all entity types
Work collaboratively with KYC Load/Verify, MLRO/Compliance, Implementation teams nkers


About The Role
Role Location:
Confidential Confidential or Melbourne VIC
Role Type:
Permanent, Full-time
This Assistant Manager will be responsible for leading the team responsible for the for Entity KYC in Australiahis role will be responsible for the team work distribution, reporting/ tracking of progress suring audit requirements are followedbr>
The KYC Service team is at the forefront of protecting Confidential r Customers from financial crimehis role is responsible for:

Managing the KYC entity requirements on behalf of Institutional Relationship teams oduct partners
Ensuring king ownership for KYC requests while ultimate ownership sponsibility for KYC belongs with the RM/Banker
Providing a customer centric approach that minimises effort proves the client experience in the KYC process
Ensuring KYC -collect- requirements are fully compliant with Confidential regulatory obligations nfidential AML/CTF policies ocedures
Providing guidance to the customer on KYC requirements in a clear, concise stomer friendly manner
Providing subject matter expertise on KYC requirements sist with solutions for policy exceptions

The incumbent will be the conduit between the customer nfidential to complete Entity KYC in a streamlined, efficient manner with the customer lens overlayr>
The KYC specialist will need to demonstrate a strong commitment to ensuring the best possible experience for both Confidential Customers nkers major part of this role is to provide input edback to promote ongoing improvements to policy ocess in a collaborative manner, building veraging stakeholder relationships to help drive KYC Compliance to %br>
About You
To grow successful in this role, you will ideally bring the following:

Results stomer focus
Strong knowledge of the Due Diligence process, AML/CTF policies SME
Problem Solving
Concern for quality, sts melines
Building Relationships

About Confidential
At Confidential, everything we do boils down to -why- - our purpose - to shape a world where people mmunities thrivee're just as focused on seeing our people thrive as well as our customerse'll give you every opportunity to develop your careerr>
We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracyr>
A happy workplace is a thriving oneo in order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedr>
We work flexibly at Confidential courage you to talk to us aboutsho w this role can be flexible for you y adjustments you require to our recruitment process or the role itselff you are a cte with a disability, let us knowsho w we can provide you with additional supportr>
To working at Confidential or to view other opportunities visit ou apply for this role by visiting Confidential Careers arch for reference number AUS135384p> Confidential
Be part of an

Confidential that values diversity, inclusion, spect
Provide specialist SME KYC support vice Institutional Bankers & customers for all entity types
Work collaboratively with KYC Load/Verify, MLRO/Compliance, Implementation teams nkers


About The Role
Role Location:
Confidential Confidential or Melbourne VIC
Role Type:
Permanent, Full-time
This Assistant Manager will be responsible for leading the team responsible for the for Entity KYC in Australiahis role will be responsible for the team work distribution, reporting/ tracking of progress suring audit requirements are followedbr>
The KYC Service team is at the forefront of protecting Confidential r Customers from financial crimehis role is responsible for:

Managing the KYC entity requirements on behalf of Institutional Relationship teams oduct partners
Ensuring king ownership for KYC requests while ultimate ownership sponsibility for KYC belongs with the RM/Banker
Providing a customer centric approach that minimises effort proves the client experience in the KYC process
Ensuring KYC -collect- requirements are fully compliant with Confidential regulatory obligations nfidential AML/CTF policies ocedures
Providing guidance to the customer on KYC requirements in a clear, concise stomer friendly manner
Providing subject matter expertise on KYC requirements sist with solutions for policy exceptions

The incumbent will be the conduit between the customer nfidential to complete Entity KYC in a streamlined, efficient manner with the customer lens overlayr>
The KYC specialist will need to demonstrate a strong commitment to ensuring the best possible experience for both Confidential Customers nkers major part of this role is to provide input edback to promote ongoing improvements to policy ocess in a collaborative manner, building veraging stakeholder relationships to help drive KYC Compliance to %br>
About You
To grow successful in this role, you will ideally bring the following:

Results stomer focus
Strong knowledge of the Due Diligence process, AML/CTF policies SME
Problem Solving
Concern for quality, sts melines
Building Relationships

About Confidential
At Confidential, everything we do boils down to -why- - our purpose - to shape a world where people mmunities thrivee're just as focused on seeing our people thrive as well as our customerse'll give you every opportunity to develop your careerr>
We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracyr>
A happy workplace is a thriving oneo in order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedr>
We work flexibly at Confidential courage you to talk to us aboutsho w this role can be flexible for you y adjustments you require to our recruitment process or the role itselff you are a cte with a disability, let us knowsho w we can provide you with additional supportr>




JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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