Financial Crime Investigator /AML/KYC

Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific, ANZ, middle East, UK/Europe region. We are one of the fastest growing IT Consulting company. We are hiring " Analyst - Financial Crime Investigator /AML/KYC " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering. Job Summary Position : Analyst - Financial Crime Investigator /AML/KYC Location: Sydney Job Type: Contract Role Essential Functions of The Job We are looking for Analyst - Financial Crime Investigator /AML/KYC for a contract of 6 months role based out of Sydney Qualifications Basic Bachelor's degree or equivalent required from an accredited institution. Skills and Responsibilities • CDD Policy and Procedures: Should be proficient with regulatory guidelines and continuously apply required client due diligence procedures for various entity types and jurisdictions • This role forms part of the client due-diligence review team who are responsible for completing onboarding, periodic reviews, multifaceted reviews, offboarding and any other activities related with AML/ABC/sanctions/Fraud Risks. • Responsibilities include identifying, assessing and mitigating financial crime and sanctions risk • Performing reviews for clients of various complexities including low, medium and high risk within the required timelines and maintaining prescribed quality standards • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality • Ability to work independently and deliver against commitments • Should have good knowledge on AML and KYC end to end Process Professional Conduct • Previous years of experience in the financial services industry with specific domain knowledge of financial crime control (FCC) and products such as equities, derivatives etc. • Should have an eye for detail and be able to pick up anomalies in CDD records and client behavior. • Accuracy and quality are essential • Analytical and Problem-Solving Skills: AML/KYC involves taking care of scores of client records and transactions, the individual should assess the risks and apply control measures for mitigation • You should possess knowledge of AML solutions and solution providers. • Excellent interpersonal skills • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and judge the need for partner concern • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality • Identify, recommend and implement process efficiencies • Maintain a record of and report progress as required • Ability to work independently and deliver against commitments • Ability to act swiftly and work in an evolving digital environment Preferred qualifications • Will consider people with capital markets experience • Good Knowledge about AML/CTF and sanctions and banking/capital markets products, processes and platforms About Net2Source Australia Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source? Visit us at https://net2source.com.au/