KYB/KYC AML Analyst — Operational Risk & Reviews

Talent Corp; City of Melbourne; Hybrid; AUD 80,000 - 100,000; Full time

Job summary

Talent Corp is seeking an AML Risk Analyst to support KYB checks within a busy AML operations environment in Melbourne. This hands-on role focuses on reviewing KYB outcomes, assessing entity information and escalating complex cases.

The position requires strong attention to detail and collaboration with multiple teams. You will work with AML, Risk, Legal, Operations and Customer Onboarding to maintain clear records and contribute to compliant AML/KYB outcomes while attending the office 2 days

Qualifications

• Previous KYB experience is essential.
• Experience in AML, fraud, financial crime or onboarding preferred.
• Background in regulated environments such as financial services.
• Strong written documentation and risk judgement.

Responsibilities

• Conduct manual KYB checks and review verification outcomes.
• Assess corporate entity structures, beneficial ownership and trust arrangements.
• Manage KYB queues, triage cases, and escalate complex matters.
• Maintain audit trails and support AML/KYB decision-making.
• Support reporting on volumes, turnaround times and outcomes.

Skills

KYB experience

AML / financial crime

Operational risk

Documentation

Team collaboration

Job description

Talent Corp is seeking an AML Risk Analyst to support KYB checks within a busy AML operations environment in Melbourne. This hands-on role focuses on reviewing KYB outcomes, assessing entity information and escalating complex cases.

The position requires strong attention to detail and collaboration with multiple teams. You will work with AML, Risk, Legal, Operations and Customer Onboarding to maintain clear records and contribute to compliant AML/KYB outcomes while attending the office 2 days