Senior KYC & AML Lifecycle Analyst

Anton Murray Consulting; Sydney; On-site; AUD 100,000 - 150,000; Full time

Job summary

Anton Murray Consulting in Sydney seeks a Senior KYC Analyst to lead client lifecycle work across KYC, AML/CTF and ongoing account maintenance. You will collaborate with Sales, Compliance and Financial Crime to ensure due diligence documentation and reviews meet regulatory standards.

You will review ownership structures, assess source of wealth/funds, and guide teams on KYC/AML expectations while maintaining accurate records and timely case closures.

Qualifications

• Minimum 5+ years in financial services or related area.
• Strong understanding of AML/CTF requirements and complex ownership structures.

Responsibilities

• Completing KYC reviews, CIP and EDD.
• Managing periodic and event-driven client reviews.
• Conducting PEP reviews and assessing AML/CTF risk factors.
• Reviewing ownership structures and identifying beneficial owners.
• Assessing Source of Wealth and Source of Funds.
• Maintaining accurate KYC documents and client records.
• Ensuring timely completion of cases and responsive inquiries.

Skills

KYC

AML/CTF

Client onboarding

Due diligence

Stakeholder management

Education

Finance/Accounting/Banking degree

Job description

Anton Murray Consulting in Sydney seeks a Senior KYC Analyst to lead client lifecycle work across KYC, AML/CTF and ongoing account maintenance. You will collaborate with Sales, Compliance and Financial Crime to ensure due diligence documentation and reviews meet regulatory standards.

You will review ownership structures, assess source of wealth/funds, and guide teams on KYC/AML expectations while maintaining accurate records and timely case closures.