KYC Project Analyst

at  Macquarie Group

KYC Project Analyst
Join our Operations team where you will be responsible for conducting research, obtaining information from publicly available resources and screening entities for adverse news, sanctions or politically exposed persons.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

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You will be part of a project team with a regulatory focus to uplift the team’s procedures and training and engaging with various teams across global locations and groups. In addition, you will have the opportunity to be involved in supporting the KYC team/s in their day-to-day operations and tasks to get familiar with the processes and requirements.