Senior Business Analyst
3 days ago
Job Overview
">This role will involve ensuring high standards of quality and promptness are maintained by conducting research on clients using public sources, communicating with clients, as well as front and middle office staff to gather necessary information for account setup. You will handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists.
">Key Responsibilities:
">- ">
- Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions.">
- Conduct research on clients using public sources, communicate with clients, as well as front and middle office staff to gather necessary documentation for account setup.">
- Handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and PEP lists.">
Required Skills and Qualifications:
">- Possess a BCom or MBA degree with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level.
">- Relevant experience in corporate entity end-to-end AML & KYC is required.
">Benefits:
">We offer a wide range of benefits including wellbeing leave, paid maternity leave, company-subsidised childcare services, volunteer leave, donation matching, comprehensive medical and life insurance cover, and access to our Employee Assistance Program.
">About Us:
">Our team works at the heart of Macquarie to deliver for our people, businesses, and their customers. We are committed to fostering a diverse, equitable and inclusive workplace.
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