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Kyc Analyst

sgfleet - Pymble, NSW

Banking & Finance
Source: uWorkin


About Us

SG Fleet Group Limited is a leading provider of integrated mobility solutions, including fleet management, vehicle leasing and salary packaging services. SG Fleet has a presence across Australia, as well as in the United Kingdom and New Zealand. The success of our business begins and ends with our people. As an organisation with over 700 employees working at the forefront of the fleet management and leasing industry, we believe our people are the key determinant of our continuing success and instrumental in making SG Fleet a great company. We are a global organisation, large enough to offer our employees a career that is motivating and full of opportunities and small enough to know and care about our people.

We have an exciting opportunity for an experienced KYC Analyst to join our team. In this role you will be responsible for conducting initial customer due diligence on corporate clients brought on by our sales teams. We are open to this role being full-time or part-time

On a day-to-day basis, you will:

  • Perform customer Due Diligence on new and existing Corporate clients in line with relevant regulatory and company standards.
  • Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered to prior to account activation.
  • Identify key risks posed by potential and existing clients, including legal structure, industry sector, customer base, delivery channel and/or reputation
  • Undertaking individual identity verification checks
  • Unwrapping beneficial ownership structures
  • Help contribute to process and policy improvements (including reviewing policies and documenting processes) within the company operations
  • Reviewing hits on sanctions data and ruling out or escalating as appropriate
  • Checking and documenting KYC ('know your customer') information
  • Conducting monitoring on existing clients and updating data accordingly
  • Supporting and responding to sales colleagues (Business Development Managers, Relationship Managers & Fleet Managers) questions about the client onboarding process
  • Training of client-facing front-office staff in AML/CTF risks, and associated processes.
  • Liaising directly with our credit, risk and compliance teams

We are looking for people who:

  • 2+ years experience in a similar role
  • Institutional KYC onboarding experience essential
  • Working knowledge of legislative and regulatory requirements in respect of AML/CTF and Sanctions
  • Exceptional interpersonal skills to communicate in a clear and professional manner (verbally & written)
  • Strong adherence to processes
  • Analytical mind and strong problem-solving skills
  • Ability to work in a small team/small office environment.
  • Be proactive and work independently, while adopting a positive and enthusiastic manner
  • Ability to multitask and prioritise workload appropriately
  • The flexibility and willingness to learn variety of tasks across the team
  • Great time management skills
  • Possess attributes of good character, diligence, honesty, integrity and judgement

Additionally, when adding a new member to the SGFleet family we look for people who embody our values. We CollaborateTrust each other and own our actions, keep Innovation and our customers at the heart of our pursuit for Excellence and an unparalleled customer experience.

In return, you will get:

  • Onsite fitness classes and Pilates
  • Fitness passport 
  • Paid parental leave
  • Plenty of training and ongoing development
  • Employee well being programs and benefits
  • A flexible work environment
  • Access to an Employee Assistance Program
  • An awesome team culture that values diversity, inclusion and belonging,
  • Access to salary packaging and a range of discounts on cars and car servicing.

If you're looking for a fun work environment that offers work-life balance, career development and ongoing opportunities, then we would love to hear from you.

sgfleet is an equal opportunity employer and welcomes everyone to our team

Please note, the successful candidate will be required to undergo a police check.