Graduate Financial Crime Analyst

Employer
Momenta
Location
Sydney, New South Wales, Australia
Salary
Competitive Salary
Posted
Mar 12, 2021
Closes
May 16, 2021
Ref
6c1288701371
Job Role
Finance Graduate
Sector
Finance
Contract Type
Permanent
Hours
Full Time
What's the role?

Exciting entry-level positions within the Financial Crime sector. Start your career within one of the 'Big 4' banks and enjoy growth and development opportunities.

Responsibilities:
  • Working within the Financial Crime team assisting with KYC / CDD / EDD onboarding, PEPs and sanctions monitoring.
  • Review and undertake KYC processes on current customers & ensureECDD is applied.
  • Creating customer risk profiles while monitoring transactions and reporting suspicious matters to AUSTRAC.
  • Performing customer due diligence activities for individual and business customer portfolio to fulfill identifications and verification.

  • What knowledge, skills & experience we need:
  • Recently completed your University degree
  • A background within banking/ financial services or a similar professional environment will be highly regarded for this role
  • High attention to detail
  • Ability to work as part of a team
  • You must have highly developed written and verbal communication skills
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