About Green Light Worldwide
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As one of ANZ's most successful and fastest-growing IT services businesses, we offer a wide range of IT services in Security, infrastructure, and Systems Integration to diverse customer bases across Australia, New Zealand, SE Asia, and Europe.
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Contract Opportunity
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We are partnering with a key client and seeking highly skilled QC Analysts with experience in Transaction Monitoring or enhanced customer due diligence.
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* Review cases as a 4-eye checker for adherence to EDD procedures
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* Produce timely, high-quality KYC profiles and address quality issues
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* Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases
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* Provide comments and support for KYC Analysts in escalating cases to Financial Crime Compliance for agreement and approval where applicable
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* Highlight audit and compliance issues proactively
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* Raise Quality issues with the KYC Leads
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* Conduct investigations on potential suspicious transaction alerts effectively and prepare good-quality dispositions
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Requirements
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To be considered for this role, you will need:
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* Good experience working in similar roles as a QC (Quality Check) Analyst for large financial institutions
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* 2 or more years of experience as a QC Analyst within ideally Transaction Monitoring or enhanced customer due diligence (ecdd)
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* A high level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA, and other Regulatory areas
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* Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac etc
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* Strong communication skills and stakeholder management skills
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About Us
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Green Light is part of ANZ's IT services business, operating in a hybrid work environment with opportunities for growth and development.