Job Description:
We are seeking a KYC Data Consultant to join our team in Melbourne, Australia.
The ideal candidate will have experience working in the banking sector and excellent communication skills. As a key member of our Account Management Team, you will be responsible for ensuring that Know Your Client (KYC) documentation is maintained and compliant with our global standards and local regulatory requirements.
Key Responsibilities:
* Review client platform access requests and conduct data consistency checks across firm client data systems.
* Handle client and sales onboarding requests to a new integrated instant messaging platform.
* Support the launch of our client's Private Wealth Management Mobile App by reviewing client platform access requests.
* Assist with defining local requirements to document procedure updates and facilitate platform enhancements.
* Support UAT to facilitate process rollout.
Requirements:
* Bachelor's degree in Accounting, Finance or Banking (or equivalent education or experience).
* At least 1 year's professional experience in the Banking sector.
Desired Qualities and Skills:
* Excellent verbal and written communication skills.
* Organised and detail orientated.
* Self-motivated and enthusiastic.
* Ability to adapt and work efficiently in a fast-paced environment.