Remediation Analyst
at Westpac Group
Barangaroo, New South Wales, Australia -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 07 Nov, 2024 | Not Specified | 07 Aug, 2024 | 2 year(s) or above | Good communication skills | 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:
- AML/KYC Experts by Protecting what’s important
- Sydney CBD Hub with Hybrid Flexibility
- Join Our Winning Team at Westpac
Responsibilities:
- Conducting in-depth due diligence: You’ll meticulously assess the financial health and reputation of 3rd party brokers, identifying potential risks and ensuring compliance with regulatory standards.
- Providing exceptional customer support: You’ll be the primary point of contact for internal and external stakeholders, offering expert guidance and resolving inquiries efficiently.
- Staying ahead of regulatory changes: You’ll maintain a deep understanding of AML/KYC regulations, ensuring the bank remains compliant and mitigating potential risks.
- Driving process improvement: You’ll actively contribute to enhancing our KYC processes, identifying opportunities for efficiency gains and implementing best practices.
- Building strong relationships: You’ll collaborate effectively with colleagues across the business to foster a collaborative and supportive work environment.
Your work will directly contribute to protecting our customers, communities, and the bank from financial crime.
REQUIREMENT SUMMARY
Min:2.0Max:7.0 year(s)
Financial Services
Banking / Insurance
Finance
Graduate
Proficient
1
Barangaroo NSW, Australia
