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Kyc Analyst

Commonwealth Bank - Sydney, NSW

Banking & Finance
Source: uWorkin


Do work that matters

The work undertaken by Global Client Onboarding enables our Institutional Banking and Markets (IB&M) and Financial Crimes Compliance teams to make risk-based decisions and helps to ensure CBA meets regulatory obligations in Australia and globally.

See yourself in our team

Customer Focus: Our objective is to standardize client onboarding, periodic review, client static data management and other repeatable services in order to deliver world class client experience.

Strength (Risk Management): You will be part of a “best in class” team to deliver management control and oversight of client on-boarding within Regulatory and Internal (CBA) risk parameters.

Productivity: You will be a member of a team in a quality controlled environment with a high level of accuracy, attention to details and prescribed processes.

People: Your role will involve interaction across all business areas and across global teams (Australia, NZ, US, UK, HK and Singapore) and collaboration with risk and product management teams.

In any given week you will be responsible for;

  • KYC activities for New to Bank clients or for Ongoing Customer Due Diligence for existing clients which includes Periodic Reviews & Remediation.
  • Ensuring you maintain a high level of performance to achieve global periodic KYC onboarding, review and remediation targets as part of maintaining risk assessments of IB&M customers.
  • You will identify, analyse and report information, trends and blind spots related to operational and regulatory compliance and implement strategies which maximise resource efficiency.
  • Complete KYC reviews for all risk ratings: Low, medium and high to include Enhanced Customer Due Diligence (ECDD)
  • Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios
  • Liaise directly with clients to collect relevant information and act as Point of Reference for KYC related queries
  • Create and maintain collaborative and engaging relationships with all stakeholders
  • Fostering a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player.
  • Maintaining a strong control environment to ensure that records are completed in line with requirements
  • Identification and escalation of emerging issues or concerns. The ability to manage issues from identification to resolution.
  • Actively participating in team huddles, visual management board meetings, productivity and strategy sessions with the team and stakeholders
Your path looks like

  • Minimum 2 years of KYC On-boarding and/or On-going Customer Due Diligence experience in a corporate banking and/or institutional banking role.
  • Previous experience in static data creation, management and remediation
  • Strong regulatory knowledge of onboarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks.
  • Strong stakeholder management and communication skills – ability to communicate complex KYC issues across the business.
  • Effective oral and written communication skills
  • Ability to work independently with time management skills
Please be aware that t his role will only pay between $80,000 – $90,000k.

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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