Head Of KYC

 5 days, 4 hours ago

Global Banking Institution is currently seeking a Head of KYC to join their growing Sydney arm, to develop and grow KYC / On-boarding procedures and capabilities in line with regulations and standards. 


  • 1st line KYC Compliance and Sanction Monitoring Reviews
  • Manage & communicate compliance issues to board
  • Experience running large Operations team
  • Manage the ongoing review and enhancement of the documentation supporting the KYC framework in place
  • Subject matter expert in KYC
  • Provide input & Guidance to Group Polices
  • Monitoring KYC procedures
  • Management of a team of 10
  • Management of internal training around On-boarding across multiple steams

Key Requirements:

  • 5+ years' experience in the anti-money laundering and counter-terrorism financing field or KYC.
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking, wholesale Banking & Business Banking
  • Strong operational background
  • Exposure to 2nd line Risk & Compliance
  • Strong Management Skills
  • Experience Managing a large team

If you are interested in this role please click apply or contact Liam Sweeney Liam@talenza.com.au

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