Australia
BUSINESS ANALYST, DATA PROCESSING
Industry:
Business & Management
Career level:
Senior
Employment type:
Full time
Job location:
victoria, Perth
Salary offered
50 001 to 100 000 AUD
Requirements
Education:
Specialist's Degree
Experience:
0-2 years
Languages:
Driving license:
No
Job role
Responsibilities
In this role, you will be responsible for all the activities related to AML/KYC which include:
Document findings and ensure this is adequate for quality checks and audits
Able to identify red flags and judge the need for follow up
Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
Ability to work independently and deliver against commitments
Ability to act swiftly and work in a evolving digital environment
Should have good knowledge on AML and KYC end to end Process
Qualifications we seek in you
Minimum qualifications
Advanced Communication and Presentation skills
Influencing skills
Problem solving and decision making
Preferred qualifications
Will consider people with capital markets experience
Proficient in AML/CTF and sanctions
An interest and knowledge about banking/capital markets products, processes and platforms
Benefits
Company background
CareerBuilder is a company owned by Gannett Co, Inc., Tribune Company, The McClatchy Company, and Microsoft Corp., which provides services on connecting employees and employers for following partnering. It is U.S.'s largest online job site - an online and print network helping job seekers to find a job. CareerBuilder connects employers with about 9,000 web resources, including 140 newspapers and portals such as MSN and AOL providing at the same time 1 million jobs to job seekers on the web. CareerBuilder applies the high -class technology, data-analysis, a comprehensive partner network and excellent customer service to bring together right people and the right jobs.
