Sydney CBD | Global Bank | Financial Crime & Compliance

• Join a global institutional bank
• Work on corporate client onboarding, KYC and due diligence
• Excellent opportunity to grow your career in financial crime compliance

The Opportunity We are partnering with a leading global bank to hire a KYC / AML Officer to support their Sydney operations.
This role focuses on client onboarding, customer due diligence (CDD) and ongoing KYC reviews for institutional banking clients. You will work closely with Front Office, Legal and Compliance teams to ensure client records meet regulatory and internal compliance standards.

Key Responsibilities

• Conduct KYC onboarding and periodic reviews for institutional banking clients
• Perform CDD / EDD checks and review beneficial ownership structures
• Ensure documentation meets AML/CTF regulatory requirements
• Escalate issues or deficiencies in client due diligence
• Work with internal stakeholders to support client onboarding processes

About You

• 1–3 years’ experience in AML/KYC within institutional, corporate or investment banking environments
• Experience supporting client onboarding, remediation or periodic reviews
• Strong understanding of CDD, beneficial ownership and client documentation requirements
• High attention to detail and strong stakeholder communication skills