KYC Data Consultant - 12m Contract

Anton Murray Consulting; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

Anton Murray Consulting seeks a KYC Data consultant for a 12-month contract in Australia. You will work with the client account management team to ensure KYC documentation complies with global and local standards, reviewing client system access requests and performing data remediation.

You will identify automation opportunities, support testing, and coordinate with APAC stakeholders on processes and governance. A background in banking and strong communication are required.

Qualifications

• Bachelor’s degree required or equivalent education or experience – degree in Accounting/ Finance/ Banking is a plus.
• At least 3 year’s professional experience in the Banking sector – candidates with less experience may be considered.

Responsibilities

• Review and process client system access requests, and perform data consistency checks across firm client data systems.
• Ensure appropriate controls are followed and operational processes are completed in compliance with firm standards and regulatory requirements.
• Support Advisors and Client Service Associates in addressing system-related queries and take ownership of troubleshooting issues.
• Identify automation opportunities and drive continuous improvement.
• Support user acceptance testing to facilitate the rollout of enhancements.
• Assist AMT in defining local requirements, documenting procedure updates, and facilitating platform enhancements.
• Collaborate with stakeholders across APAC on processes and project coordination.
• Support the maintenance of project plans and governance activities.
• Assist with ad hoc tasks such as archiving and document scanning.

Skills

Verbal communication

Written communication

Organized

Detail oriented

Self-motivated

Adaptable

Education

Bachelor’s degree in Accounting/Finance/Banking

Job description

Our client is a leading Wealth Management firm seeking a KYC Data consultant for an initial 12 month contractwith the view to extend

Thisposition lies with the client account management team, a team responsible for ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained and complies with the firm’s global standards, as well as any additional local regulatory requirements. This role supports the Account Management team in Australia in reviewing client system access requests, ongoing maintenance and data remediation activities, and troubleshooting support

Key Accountabilities

• Review and process client system access requests, and perform data consistency checks across firm client data systems.
• Ensure appropriate controls are followed and operational processes are completed in compliance with firm standards and regulatory requirements.
• Support Advisors and Client Service Associates in addressing system-related queries and take ownership of troubleshooting issues.
• Identify automation opportunities and drive continuous improvement.
• Support user acceptance testing to facilitate the rollout of enhancements.
• Assist AMT in defining local requirements, documenting procedure updates, and facilitating platform enhancements.
• Collaborate with stakeholders across APAC on processes and project coordination.
• Support the maintenance of project plans and governance activities.
• Assist with ad hoc tasks such as archiving and document scanning.

Key Experience and Qualifications

• Bachelor’s degree required or equivalent education or experience – degree in Accounting/ Finance/ Banking is a plus.
• At least 3 year’s professional experience in the Banking sector – candidates with less experience may be considered.

Desired Qualities and Skills

• Excellent verbal and written communication skills.
• Organized and detail orientated.
• Self-motivated and enthusiastic.
• Ability to adapt and work efficiently in a fast-paced environment