KYC Specialist, Transfer Agency - 6-month contract

Melbourne
Asset Management
Contract or Temporary

Our client, a global financial services firm, is seeking an experienced KYC Specialist, Transfer Agency fora 6-month contract based in their Melbourne office. This position will play a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.

About the Role:
You will work closely with internal stakeholders, including Legal, Compliance, and Operations teams, to define and execute the AML/KYC program. Additionally, you will develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering,...