Kennedy Reid is seeking an experienced professional in Melbourne to lead KYC, CDD and remediation activities within a financial crime context. You will assess alerts, provide risk-based recommendations, and coach analysts while updating CDD procedures and controls.
The role involves collaborating with compliance, operations and stakeholders to implement AML/KYC initiatives and ensure BAU alignment with regulatory changes. Hybrid or on-site arrangements may be available.
Senior CDD & AML Case Lead — 12-Month Assignment in Melbourne employer: Kennedy Reid
Join a dynamic insurance brokerage that values collaboration and professional growth in a hybrid NSW environment. With a strong focus on employee development, you will have access to ongoing training and mentorship opportunities while enjoying a supportive work culture that prioritises client relationships and teamwork. This role not only offers competitive benefits but also the chance to make a meaningful impact in the SME and commercial insurance sector.
