Associate, KYC Services
at Westpac Institutional Banking
Sydney, New South Wales, Australia -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 23 Apr, 2025 | Not Specified | 24 Jan, 2025 | 2 year(s) or above | Accountability,Cross Training,Addition | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
- 2 year Max Term Contract Role
- Sydney based – flexible working options
- Excellent opportunity to join Westpac’s KYC Services team
Responsibilities:
- Actively and positively engage in ‘Stand-Ups’ and formal team meetings.
- Work with your colleagues to build accurate procedures of current processes ensuring they are always kept up to date.
- Work closely with Supervisor and Manager to actively engage in cross training within the team.
- Manage the close interaction between the Operations teams to ensure seamless communication and consistency.
- Identify opportunities to improve risk mitigation by tightening controls and/or procedures.
- Embrace change initiatives and work with your colleagues to keep procedures updated and implement the change processes as seamlessly as possible.
- Identify opportunities for system and process enhancements and work closely with Management to work through cost vs benefit analysis and delivery plan for implementation. Own delivery where agreed.
- Ensure that operational risk practices are actively understood and complete all mandatory training e.g., Banking Code of Practice
REQUIREMENT SUMMARY
Min:2.0Max:7.0 year(s)
Financial Services
Banking / Insurance
Finance
Graduate
Proficient
1
Sydney NSW, Australia
