About the Company:
Green Light is one of Asia Pacific’s most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.
Green Light Worldwide are currently looking for highly skilled KYC Analyst to join the team. The KYC Analyst will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for commercial/ retail customers.
Responsibilities:
* Perform KYC Enhanced Due Diligence activities for financial institutions
* Adhere to management Information reporting, adherence to process, procedure and policies
* Developing and implementing robust processes and procedures for ensuring compliance with regulatory and KYC obligations which make sense for the business and enable collation of quality data for monitoring and reporting purposes
* Primary decision maker in documentation review and Quality Control for new/updated client on boarding/remediation
* 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 supervisor in carrying out further review and investigation on TM cases
* Retain records and update registers with regard to investigation
* Establish and maintain excellent working relationships with stakeholders at all levels
* Other duties as advised by management.
The Candidate
This role requires considerable Enhanced Due Diligence KYC expertise combined with a strong understanding of global markets and the international banking environment. Interested candidates should also have:
* A minimum of 12 to 18 months experience supporting EDD KYC engagements
* Perform a role of SME or Quality Analyst in KYC engagements.
* Good hands-on knowledge of EDD KYC processes
* Strong attention to detail and analytical ability
* An ability to develop strong working relationships with internal and external parties across multiple locations.
Qualifications
* Educated to Degree Level
* Demonstrated ability to develop relationships with business partners, communicate and explain complex KYC / AML-based issues.
* Strong experience in the financial services industry across a range of sectors
* Strong knowledge of the business
* Problem solving ability.
* Detail oriented, with the ability to work independently and multi-task effectively.
* Good written and verbal communication skills
* Flexible, time management, and ability to prioritize and work effectively to tight deadlines.
Green Light is one of the most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, North America and Europe.