Anton Murray Consulting seeks a KYC Account Maintenance Analyst for a 12-month contract. The role supports KYC reviews, CIP, EDD, and client lifecycle activities across different risk levels, working with Sales, Compliance, and Global Financial Crimes to ensure alignment with global standards and local requirements.
The ideal candidate has 5+ years in financial services, strong knowledge of KYC/AML, and experience with ownership structures, Source of Wealth and Source of Funds, plus excellent
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KYC & AML Account Maintenance Specialist in Sydney 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.
