• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date



Aml/kyc Analyst

CareCone Australia - Melbourne, VIC

Banking & Finance
Source: uWorkin


CareCone Australia is urgently scouting for AML/KYC Analyst.

Location: Melbourne, VIC


  • Deliver agreed on outcomes to the highest quality and do so in a timely manner
  • Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you
  • Conduct due diligence/surveillance on clients assigned to you per policy, with the utmost confidentiality and with a 100% accuracy
  • Ensuring client results are met and all processes and procedures are adhered to
  • Act as an enabler between our teams located globally, local teams and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent and enable clients, in turn, being able to delight their clients
  • Contribute to the development and, where required to, lead the implementation of project outcomes
  • Work with client teams per the authority delegated to you from time-to-time
  • Lead teams, initiatives knowing we are all leaders
  • Help review policy, SOPs, Process flows and recommend ideas for improvement


Minimum qualifications

  • University graduate
  • Ability to understand the big picture, work independently, post and call out to bring teams together to tackle issues
  • Experience in building, appraising and leading teams
  • Ability to exercise independent judgement and discretion balancing highly sensitive casework
  • Sound business communication (in English) is must-have

Preferred qualifications

  • Up to 3 years of Banking, Operations or Financial Crime Risk Management experience
  • Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience
  • Good analytical and problem-solving skills and ability to handle team and client discussions