About Us
Manpower Group is the world's workforce expert, creating innovative workforce solutions for more than 65 years. As workforce experts, we connect more than 600,000 people to meaningful work across a wide range of skills and industries every day.
About the Company
Our client is an international payments business helping move money around the world. They became part of Ant Group in 2019, accelerating our mission to create the world's best platform for international trade by combining their products with Ant's solutions aimed at enabling the digitalization of the modern services industry globally.
They have a shared purpose 'to make it easy to do business anywhere.' Together, we are advancing our shared aim of bringing innovative, inclusive, and affordable services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade.
Responsibilities will include but not be limited to:
Responsibilities:
- Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
- Analyze KYC information and documents, perform fraud and AML risk investigation for onboarding customers
- Contact customers to complete CDD requirements within defined service level
- Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
- Conduct Customer Enhanced Due Diligence background investigations from Fraud and AML risk perspective
- Conduct ongoing customer risk management, including but not limit to, EDD, PEP and Adverse media screening, etc.
About you:
- Bachelor holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
- Relevant qualification in CAMS holder will be an advantage.
- 3 years working experience or above in Banking or Finance or other related fields.
- Familiar with fraud risk controls, regulatory requirements and the market practices.
- Knowledge of Microsoft software (Word, Excel, PowerPoint).
- Self-motivated, able to work independently and willing to accept challenges.
- Good command of both verbal and written English. Fluent in Chinese will be an advantage, but not mandatory.
Apply Now
If you believe you have what it takes to be a successful KYC Analyst, we would love to hear from you. Please submit your interest by attaching your resume in Word format via the link below or contact Linda Qutami on 02 9263 8690
Please note only successful applicants will be contacted.
Linda Qutami
Consultant
Let's connect
ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability. Please indicate your preferred method of communication in your resume and please let us know if you require any reasonable adjustments should you be contacted for an interview.
Aboriginal and Torres Strait Islander people are encouraged to apply.
By submitting your resume and other personal information with this application you are consenting to this information being collected in line with our privacy policy. Follow the link to learn more - www.manpowergroup.com.au/privacy-policy
State: QLD, licensee/s Manpower Services (Australia) Pty Ltd, LHL-02026-D5L4Q. State: QLD, LHL-02014-Y5F6D. State: SA, licensee/s Manpower Services (Australia) Pty Ltd, LHS 288856
