Senior KYC Analyst: Client Lifecycle & AML Expert

Anton Murray Consulting; Sydney; On-site; AUD 120,000 - 180,000; Full time

Job summary

Anton Murray Consulting is seeking a Senior KYC Analyst to join our Client Lifecycle Management practice in Sydney. You will guide KYC/AML reviews, supervise CIP/EDD activities, and support ongoing client due diligence across a diverse client base.

You will collaborate with Sales, Compliance and Financial Crime teams, assess ownership structures, Source of Wealth/Source of Funds, and ensure documentation quality and timely reviews. 5+ years of FS experience preferred.

Qualifications

• Experience in KYC, client onboarding or client lifecycle management in financial services.
• Strong understanding of AML/CTF requirements and ownership structures.
• Experience handling high-risk or complex client cases.

Responsibilities

• Completing KYC, CIP and EDD reviews.
• Managing periodic and event-driven client reviews.
• Assessing Source of Wealth/Funds and ownership structures.
• Maintaining accurate KYC documentation and client records.
• Coordinating with Sales and Compliance to ensure regulatory alignment.

Skills

KYC knowledge

AML/CTF

stakeholder management

communication skills

deadline management

Education

Finance / Accounting / Banking degree

Job description

Anton Murray Consulting is seeking a Senior KYC Analyst to join our Client Lifecycle Management practice in Sydney. You will guide KYC/AML reviews, supervise CIP/EDD activities, and support ongoing client due diligence across a diverse client base.

You will collaborate with Sales, Compliance and Financial Crime teams, assess ownership structures, Source of Wealth/Source of Funds, and ensure documentation quality and timely reviews. 5+ years of FS experience preferred.