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Overview
Are you a KYC Analyst looking for your next contract role? We're currently partnering with several leading banks and financial services organisations who need immediate support across customer onboarding and remediation projects. As a specialist recruiter in Risk & Compliance, I work closely with Sydney's top institutions to place KYC professionals into both business-as-usual and project-driven assignments. If you have experience in client due diligence and are looking to take on your next prospect, I'd love to connect.
Responsibilities
Conduct KYC/CDD reviews across retail, corporate, and institutional clients.
Perform periodic reviews, trigger event reviews, and remediation work.
Gather, analyse, and verify client documentation in line with AML/CTF obligations.
Identify and escalate potential PEPs, sanctions, or adverse media matches.
Work closely with compliance and front office teams to ensure smooth onboarding.
Qualifications
1–3 years' experience in KYC/CDD, onboarding, or AML compliance.
Solid understanding of AML/CTF regulations and AUSTRAC requirements.
Experience using KYC tools/systems.
Detail-oriented, with excellent communication and stakeholder management skills.
Availability to start at short notice.
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📌 Kyc Analyst Sydney
🏢 FourQuarters Recruitment
📍 Sydney