A well-regarded financial services organisation is hiring an AML Analyst to join its specialist AML team. You'll work on KYC and due diligence across a diverse mix of corporate, trust and funds clients, with exposure to FATCA and CRS.
The role
- Complete KYC on new and existing customers, including identifying and verifying ultimate beneficial owners and related parties
- Complete customer risk assessments and ongoing and enhanced due diligence
- Review FATCA and CRS customer information to determine reportability and support statutory lodgements
- Resolve AML/CTF, FATCA and CRS queries from the business
- Support a data migration project, including data mapping and troubleshooting
About you
- 1 to 3 years of AML/CTF, KYC or CDD experience in financial services
- Working knowledge of Australian AML/CTF obligations
- Experience with complex entity structures or foreign customers is highly regarded
- Advanced Excel, strong attention to detail and comfortable working with data
- A degree in risk, law, business or a related discipline
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Anti-Money Laundering Analyst 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.
