KYC Periodic Review - Private Wealth - 12-month initial contract

Melbourne
Wealth Management
Contract or Temporary

Our client is a leading Private Wealth Manager seeking an experienced KYC candidate to join their team for an initial 12-month contract in their Melbourne office.  

This position lies with the Account Management Team, a team that is responsible for ensuring that Know Your Client (KYC)  documentation throughout the client lifecycle is maintained, complies with the firm’s global standards and any additional local regulatory requirements

The successful candidate will be required to support processes including Client Identification Program (CIP) KYC review and remediation across all risk levels and Politically Exposed Persons (PEP) reviews. The person will be responsible for timely resolution of Sales q...