Junior Compliance & Settlements Specialist

SB Recruitment; Sydney; On-site; AUD 60,000 - 75,000; Full time

Job summary

SB Recruitment is seeking a Junior Compliance Officer for a six-month temporary assignment in inner west Sydney. This role is ideal for a recent graduate with a strong eye for detail and a proactive approach to lending support and settlements within a financial services setting.

You will report to the Settlements or Retail Lending teams, handling KYC/AML, documentation checks, and stakeholder engagement to ensure smooth post-settlement processes.

Qualifications

• 12 months experience in settlements, lending support or loan administration within financial services.
• General understanding of retail lending across consumer and commercial product lines.
• Knowledge of KYC, AML and responsible lending obligations.
• Excellent verbal and written communication skills.
• Strong organisational skills and ability to multi-task in a fast-paced environment.
• Availability for six month temporary assignment with short-notice start.

Responsibilities

• Assess loan documents and PPSR/lodgement in line with credit decisions.
• Verify client identification per KYC/AML requirements.
• Complete settlement checklists and liaise with internal teams to resolve discrepancies.
• Prepare and issue loan documents and terms within post-settlement timeframes.
• Support introducer relationships and governance of lending processes.

Skills

KYC/AML knowledge

Communication skills

Organisational skills

Job description

SB Recruitment is seeking a Junior Compliance Officer for a six-month temporary assignment in inner west Sydney. This role is ideal for a recent graduate with a strong eye for detail and a proactive approach to lending support and settlements within a financial services setting.

You will report to the Settlements or Retail Lending teams, handling KYC/AML, documentation checks, and stakeholder engagement to ensure smooth post-settlement processes.