Sydney Wealth Management Contract or Temporary Our client is a global tier-one Wealth Management firm seeking an experienced KYC Periodic Review Officer to join their Sydney Account Management Team. The ideal candidate will have wealth management / retail broking / Wealth Management client onboarding/ KYC / AML experience and ideally some understanding of UK FSA regulations alongside Australian regulations. This role is open to working holiday visa-holders, as well as those with longer-term visas and residency. For working holiday visas, candidates will be considered for a 6m contract. For longer-term visas and residents, candidates will be considered for a 12m contract with potential to be extended or go permanent. Key Responsibilities: This role is broadly responsible for supporting all operational processes for the CIP KYC and PEP reviews, including: Review documentation provided by clients and Sales. Escalate regulatory concerns or exceptions to AMT Manager for further review and discussions. Escalate accounts with high-risk triggers or high-risk accounts for Global Financial Crimes (GFC) signoff. Review and validate the accuracy of values that impact client’s ML / TF risk, such as Source of Wealth (SoW) and Total Net Worth. Continuous and active engagement with Sales teams to share KYC and ML / TF related guidance. Ensure periodic review and relevant approval records are retained properly in internal database and monitor the receipt of any outstanding documentation within required timeframe. Desired Experience/Qualifications: Bachelor’s degree or equivalent education or experience required. At least 3 years’ experience in the financial services industry, ideally with previous experience in Risk and Compliance with a private bank, or onboarding/periodic review in a top-tier bank. Understanding of global AML/KYC standards, in particular Australian and UK- FSA requirements. Strong analytical and organisational skills. Strong communication skills to effectively and clearly instruct/ advise Sales teams and other stakeholders. Ability to articulate issues concisely and effectively. Able to work both independently and with a team in a dynamic environment with high pressure on timeliness and quality of deliverables. Impressive knowledge of KYC documentation, industry regulations and best practices. This role will pay approximately $450-525 per day plus super, depending on prior experience in relevant positions.