MVSI is a market leading compliance company operating globally with offices in Australia, UK, Asia and the US. We provide services around KYC (know your customer), and AML (Anti-money Laundering) to a wide range of financial services organisations to assist them in meeting their regulatory compliance obligations. - Find out more at https://aml.mvsi.com

THE ROLE:

Doing all kinds of background checks on people and organisations, and completing verification reports.
These may include company shareholdings, identity verification, and a lot lot more. Working with our clients to produce outcomes, you’ll be dealing with a wide range of people, and situations, and we guarantee you will never be bored.
Dealing confidently with candidates and clients and assisting with queries, verifying information and much much more, is all part of a normal day.

YOUR RESPONSIBILITIES:

• You will be liaising with and supporting teams in Australia, the UK, Europe, America, and Asia.
• Conduct KYC verifications on both consumer and commercial clients in multiple jurisdictions.
• Communicate with clients for further information or documentation that could be required and support them through the customer journey.
• Contribute to continuous process improvements through innovative ideas and proactive thinking.
• Keep up to date with changing industry regulations and trends relating to security, financial crime, and other emerging issues.
• Meeting agreed KPI’s for productivity and quality.