Melbourne
Wealth Management
Contract or Temporary

This position lies with the Account Management Team (AMT), a team that is responsible for ensuring that Know Your Client (KYC) account opening documentation complies with the firm’s global standards and any additional local regulatory requirements. The ideal candidate will have experience working in a Compliance / AML function or has onboarding experience at another top-tier Bank. AMT own the front to back process for onboarding clients. The team covers a domestic and private wealth management client base that consists of individual, joint, trusts and an expanding client base of funds and subsidiaries of listed companies.

Key Responsibilities:

• As part of the Account Onboarding...