Foundry Talent Partners is seeking an AML Analyst to join its specialist AML team. You will work on KYC and due diligence across corporate, trust and funds clients, gaining exposure to FATCA and CRS in a dynamic financial services environment.
You will complete KYC, risk assessments and enhanced due diligence, review FATCA/CRS information, and resolve AML/CTF queries while supporting a data migration project with data mapping and troubleshooting.
#J-18808-Ljbffr
AML & KYC Analyst β FATCA/CRS Specialist in Sydney employer: Foundry Talent Partners
Join a dynamic venture capital firm in the heart of Sydney's CBD, where you'll be part of a collaborative finance team dedicated to excellence in fund accounting. With a competitive salary package and ample opportunities for career development, this role offers a chance to grow your skills in a fast-paced environment while contributing to meaningful investment operations. Experience a vibrant work culture that values meticulous attention to detail and fosters professional growth in the exciting world of venture capital.