Senior Financial Crime Analyst - Complex KYC / KYB

Senior Analyst – Complex KYC/KYB📍 Melbourne | Hybrid – 3 days in the office💰 $110,000 package including super🕐 Full-timeWe’re looking for an experienced Senior Analyst – Complex KYC/KYB to join a high-performing team in Melbourne.This role is suited to someone with strong experience handling complex customer and business structures, enhanced due diligence and higher-risk KYC/KYB cases.What you’ll be doing:

• Conducting end-to-end KYC and KYB reviews across complex individual and corporate customers
• Analysing complex ownership structures, UBOs, trusts and corporate entities
• Completing Enhanced Due Diligence (EDD) on higher-risk customers
• Reviewing source of funds and source of wealth information
• Conducting PEP, sanctions and adverse media assessments
• Identifying and escalating financial crime and AML/CTF risks
• Ensuring customer files meet internal policy and regulatory requirements
• Working closely with Compliance, Financial Crime and operational teamsWhat we’re looking for:
• Strong KYC/KYB experience within banking, financial services, fintech or another regulated environment
• Demonstrated experience managing complex or high-risk cases
• Strong understanding of AML/CTF, sanctions, PEPs and financial crime controls
• Experience interpreting corporate structures and beneficial ownership
• Excellent analytical skills and attention to detail
• Ability to confidently manage cases from investigation through to recommendation/escalationThe opportunity:💰 $110k package including super🏢 Melbourne-based🏠 Hybrid working – 3 days per week in the office🤝 Collaborative and experienced teamIf you’re an experienced KYC/KYB Analyst looking for your next move in Melbourne, apply via LinkedIn or get in touch for a confidential conversation.You must have full working rights and be Melbourne based to be considered.