KYC/ CDD Analyst

Bank of Queensland
Brisbane, Queensland, Australia
Competitive salary
10 Oct 2019
16 Oct 2019
Job role
  • Join ASX 100 finance leader!
  • Brisbane based role - Gasworks Newstead Office
  • Acting as the subject matter expert for onboarding processes and KYC requirements

About Us:
Join one of Australia's top 100 listed companies where we are passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community.
We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

About the role:
In this role, you will be responsible for ensuring BOQ meets its KYC obligations, including CDD, OCDD and ECDD obligations across the BOQ Group.
Specifically you will:
  • Act as a subject matter expert for onboarding processes and KYC requirements
  • Complete CDD for complex customers as required
  • Respond to enquiries and provide technical advice and coaching regarding KYC requirements to frontline staff across the BOQ Group
  • Conduct periodic customer reviews for existing customers as per OCDD requirements
  • Complete ECDD for High Risk customers
  • Escalate deficiencies in CDD to appropriate teams

About you:
As a finance professional, you will have current or recent experience in KYC due diligence, as well as a broad knowledge of the AML function, with previous experience in a similar role.
You will demonstrate:
  • Exceptional customer service, with client focus in all aspects of work
  • Advanced problem solving skills and the ability to apply sound judgement
  • Excellent communication skills and ability to forge strong working relationships with all stakeholders
  • Excellent time management skills with the ability to work independently, meet deadlines and achieve objectives
  • Strong analytical mindset and attention to detail
  • Proficiency in Microsoft Office suite and ability to rapidly acquire proficiency across various internal systems
  • Relevant tertiary qualifications and formal training in AML/CTF is highly desirable

About our Benefits:
  • Discounted financial products
  • Purchase annual leave
  • BUPA Corporate Plan
  • Salary sacrificing options
  • Mentoring and leadership programs
  • Employee Assistance Program (EAP) - MyCoach for Individuals and People Leaders
  • Paid parental leave
  • Paid volunteer days
  • Gym discounts and much more!

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