Junior KYC Compliance Analyst

at  Zeller

ABOUT ZELLER

At Zeller, we’re champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments.
We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash flow, help them get paid faster, and give them a better understanding of their finances. So we’re hard at work building the tools to make it happen.
Zeller is growing fast, backed by leading VCs, and brings together a global team of passionate payment and tech industry professionals. With an exciting roadmap of innovative new products under development, we are building a high performing team to take on the outdated banking solutions. If you are passionate about innovation, thrive in fast-paced environments, embrace a challenge, hate bureaucracy, and can’t think of anything more exciting than disrupting the status-quo, then read on to learn more.

SKILLS, KNOWLEDGE AND EXPERIENCE

• 1+ years experience in preventing Financial Crime
• A Bachelor’s degree, or a track record of experience that proves it was not required
• Knowledge of the AML/CTF Act and regulatory requirements in Australia
• A strong understanding of KYC

LIKE THE REST OF THE TEAM, YOU’LL BENEFIT FROM

A competitive salary package, including equity from an early stage;
A balanced, progressive, and supportive work environment;
Excellent parental leave and other leave entitlements;
A fantastic office environment;
Endless learning and development opportunities;
Plenty of fun and social opportunities - we love to come together as a team;
An ability to influence and shape the future of Zeller as our company scales both domestically and globally;
Being part of one of Australia’s most exciting scale-ups.
At Zeller, we are looking for passionate people with drive and integrity. You are encouraged to apply even if your experience doesn’t exactly match this job description

ABOUT THE ROLE

We are looking for a KYC Compliance Analyst to join our Risk and Compliance team. If you love to learn and grow, you will have the resources and support to do incredible things at Zeller.

ROLES AND RESPONSIBILITIES

• Maintain and uplift the Know Your Customer (KYC) program ensuring compliance with Customer Due Diligence (CDD) regulations
• Perform AML/KYC due diligence and Enhanced CDD checks on individual and non-individual merchants
• Perform screening against watchlists to identify AML/CTF risk associated with Sanctions, Politically Exposed Persons (PEPs), Adverse Media, and Internal Blacklists
• Perform KYC Refresh/Ongoing CDD on existing merchants
• Support the Head of Risk & Compliance with the execution of the AML program, strategy and operations
• Assist with ongoing regulatory requirements and ad-hoc projects