CDD Execution Analyst

Job Description

The Customer Due Diligence (CDD) Execution Analyst will: • Act as a subject matter expert on AML/Sanctions. • Ensure the effective execution of customer and banker KYC, adhering to AML policies and procedures. • Contribute to risk assessments, thematic reviews, and responses to regulatory or industry issues. • Assist the CDD Onboarding Strategy team in designing efficient KYC and onboarding processes. • Provide operational and financial crime support to bankers and businesses, addressing time-sensitive KYC inquiries.

Qualifications

The ideal candidate should possess: 1. Experience in Financial Crime and KYC, with a strong understanding of AML/CTF regulations and the regulatory landscape. 2. A strong customer-centric approach. 3. Effective communication skills to explain complex financial crime concepts. 4. Strong analytical and reasoning skills to assess information, identify risks, and manage emerging issues. 5. Proven ability to plan and prioritize people, processes, and technology effectively.

Benefits

The company provides: - Access to health and wellbeing services. - Discounts on selected ANZ products and services.