Anton Murray Consulting is seeking a KYC Specialist for a 6-month contract in Melbourne. The role focuses on developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with AML/KYC regulations.
You will collaborate with Legal, Compliance and Operations to define the program and build a governance framework, including risk assessment for AML service offerings and ongoing governance for TA AML/KYC functions.
AML/KYC Specialist - Transfer Agency (6-Month Contract) in Melbourne employer: Anton Murray Consulting
Join a leading global wealth management firm in Melbourne, where you will thrive in a dynamic work culture that values collaboration and innovation. As a Client Reporting Associate, you'll benefit from competitive remuneration, opportunities for professional growth, and the chance to make a meaningful impact on high-net-worth clients' financial journeys. With a strong focus on employee development and a commitment to excellence, this role offers a rewarding experience in a supportive environment.
