KYC Data Specialist – Compliance & Automation (APAC)

Anton Murray Consulting

Sydney

On-site

AUD 90,000 - 130,000

Full time

4 days ago
Be an early applicant
Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

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

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.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

KYC Data Consultant - 12m Contract
KYC Data Consultant - 12m Contract

Anton Murray Consulting • Sydney

On-site
AUD 90,000 - 130,000
Senior KYC & AML Lifecycle Analyst
Senior KYC & AML Lifecycle Analyst

Anton Murray Consulting • Sydney

On-site
AUD 100,000 - 150,000
KYC Onboarding Lead for Institutional Trading
KYC Onboarding Lead for Institutional Trading

Anton Murray Consulting • Sydney

On-site
AUD 90,000 - 130,000
HNW Wealth Onboarding & KYC Specialist (12‑Month Contract)
HNW Wealth Onboarding & KYC Specialist (12‑Month Contract)

Anton Murray Consulting • City of Melbourne

Hybrid
AUD 90,000 - 130,000
AML/KYC Compliance Analyst — 12-Month Contract
AML/KYC Compliance Analyst — 12-Month Contract

Crédit Agricole Corporate and Investment Bank • Sydney

On-site
AUD 70,000 - 90,000
Health insurance
AML/KYC Compliance Analyst
AML/KYC Compliance Analyst

Crédit Agricole CIB • Sydney

On-site
AUD 90,000 - 120,000
AML/KYC Compliance Analyst — Graduate (12‑Month Contract)
AML/KYC Compliance Analyst — Graduate (12‑Month Contract)

Crédit Agricole SA • Sydney

On-site
AUD 70,000 - 90,000
12-Month AML/KYC Compliance Analyst
12-Month AML/KYC Compliance Analyst

Crédit Agricole SA • Sydney

Hybrid
AUD 80,000 - 110,000
AML/CFT/KYC Compliance Analyst
AML/CFT/KYC Compliance Analyst

Crédit Agricole CIB • Sydney

On-site
AUD 90,000 - 130,000
Client KYC Analyst
Client KYC Analyst

Barrenjoey • Sydney

On-site
AUD 90,000 - 120,000