A global financial services group in New South Wales is seeking an Analyst or Senior Analyst to support Enhanced Due Diligence reviews and manage financial crime risks. Responsibilities include conducting risk assessments and collaborating with advisory teams for higher-risk customers. Candidates should have over 2 years of experience with KYC processes and strong analytical skills. The company promotes diversity and offers a range of benefits including wellbeing leave, flexible work arrangements, and professional development opportunities.#J-18808-Ljbffr