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Kyc Analyst jobs

• The average pay for Kyc Analyst jobs is $101K per year.
• Entry-level positions start at $41K per year, while the most experienced workers can earn up to $278K per year.
2,019 companies are currently advertising Kyc Analyst jobs including Deloitte, Macquarie Group, Hays, Michael Page and Australian Broadcasting Corporation.
• Top skills include OPERATIONS, MICROSOFT EXCEL, AGILE DELIVERY, BUSINESS REQUIREMENTS and BUSINESS INTELLIGENCE.
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Posted 5d ago
Full time · Contract
Similar jobs pay ~$80k - $100k

Pay information not disclosed by advertiser

Key points we found

  • Conduct investigations on potential suspicious transaction alerts effectively.
  • Perform KYC Enhanced Due Diligence activities for financial institutions.
  • Establish and maintain excellent working relationships with stakeholders at all levels.
Posted 35d ago
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Conduct customer identifications and due-diligences for new customers.
  • Monitor existing customers'' money laundering risk profiles.
  • Perform quality control on KYC due diligence reports.
+60d ago
Full time · Contract
Similar jobs pay ~$90k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Seeking an experienced Business Analyst with 5-8 years in Wealth Management.
  • Responsible for managing project timelines, scope, and stakeholder communication.
  • Experience in KYC Automation and Agile development practices is preferred.
+60d ago
Full time · Contract
Similar jobs pay ~$60k - $80k

Pay information not disclosed by advertiser

Key points we found

  • Assist in the compilation and checking of KYC reports.
  • Conduct research and analysis related to KYC compliance.
  • Prepare materials for compliance meetings and manage KYC queries.
+60d ago
Casual/Holiday · Contract
Similar jobs pay ~$70k - $90k pro rata

Pay information not disclosed by advertiser

Key points we found

  • Support KYC and client data verification processes during a platform migration initiative.
  • Conduct document reviews and facilitate account migration activities onto international investment and CRM platforms.
  • Provide frontline support for queries relating to KYC requirements and migration processes.
+60d ago
Casual/Holiday · Contract
Similar jobs pay ~$70k - $90k pro rata

Pay information not disclosed by advertiser

Key points we found

  • Support KYC and client data verification processes during a platform migration initiative.
  • Conduct document reviews and facilitate account migration activities onto international investment and CRM platforms.
  • Provide frontline support for queries relating to KYC requirements and migration processes.
Posted 9d ago
Contract · Permanent
$80 - $88.22/hr Above avg.

Key points we found

  • Drive successful delivery of business initiatives by translating complex organisational needs into actionable requirements.
  • Lead participatory workshops and meetings with key stakeholders to clarify objectives and co-create solutions.
  • Manage strong relationships across a diverse network of internal and external partners.
Expiring in 1d
Full time · Permanent
Similar jobs pay ~$140k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Collaborate with stakeholders to gather and validate business requirements.
  • Analyse retail processes for improvement opportunities.
  • Produce comprehensive documentation and support delivery lifecycle.
Posted 8d ago
Full time · Permanent
Similar jobs pay ~$120k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Lead the analysis of adviser and client needs to improve digital experiences.
  • Collaborate with cross-functional teams to define and document business requirements.
  • Drive continuous improvement in analysis practices and mentor other analysts.
Expiring in 1d
Full time · Contract
Similar jobs pay ~$101k - $111k

Pay information not disclosed by advertiser

Key points we found

  • Play a key role in delivering major projects and programs.
  • Lead requirements elicitation, process analysis, and solution design.
  • Work closely with stakeholders to ensure practical, high-value outcomes.
Posted today
Full time · Permanent
Similar jobs pay ~$80k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Join SEE Group's Digital, Technology & Innovation team as a Business Analyst.
  • Capture requirements and map processes for digital transformation.
  • Collaborate with stakeholders to deliver fit-for-purpose solutions.
Expiring in 1d
Full time · Contract
Similar jobs pay ~$101k - $111k

Pay information not disclosed by advertiser

Key points we found

  • Play a key role in delivering major projects and programs.
  • Lead requirements elicitation, process analysis, and solution design.
  • Work closely with stakeholders to ensure practical, high-value outcomes.
Expiring in 1d
Full time · Contract
Similar jobs pay ~$101k - $111k

Pay information not disclosed by advertiser

Key points we found

  • Play a key role in delivering major projects and programs.
  • Lead requirements elicitation, process analysis, and solution design.
  • Work closely with stakeholders to ensure practical, high-value outcomes.
Expiring in 1d
Full time · Contract
Similar jobs pay ~$101k - $111k

Pay information not disclosed by advertiser

Key points we found

  • Play a key role in delivering major projects and programs.
  • Lead requirements elicitation, process analysis, and solution design.
  • Work closely with stakeholders to ensure practical, high-value outcomes.
Posted 8d ago
Full time · Contract
Similar jobs pay ~$120k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Lead the analysis of business requirements for regulatory change and fraud prevention initiatives.
  • Collaborate with cross-functional teams to define solutions that enhance platform controls.
  • Act as a trusted advisor, influencing delivery priorities and ensuring compliance.
Expiring in 1d
Full time · Contract
Similar jobs pay ~$101k - $111k

Pay information not disclosed by advertiser

Key points we found

  • Play a key role in delivering major projects and programs.
  • Lead requirements elicitation, process analysis, and solution design.
  • Work closely with stakeholders to ensure practical, high-value outcomes.
Posted 2d ago
Contract
Similar jobs pay ~$750 - $800

750 - 800

Key points we found

  • Provide business analysis support across change initiatives.
  • Translate business needs into clear requirements and practical delivery outcomes.
  • Facilitate workshops and maintain quality documentation.
Posted 48d ago
Full time · Permanent
Similar jobs pay ~$80k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Join the Japanese Corporates team as an Analyst Relationship Manager.
  • Support senior relationship managers in managing and expanding client relationships.
  • Conduct market research and assist with account management responsibilities.
Posted 48d ago
Full time · Permanent
Similar jobs pay ~$80k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Join the Japanese Corporates team as an Analyst Relationship Manager.
  • Support senior relationship managers in managing and expanding client relationships.
  • Conduct market research and assist with account management responsibilities.
Expiring in 3d
Full time · Permanent
Similar jobs pay ~$60k - $80k

Pay information not disclosed by advertiser

Key points we found

  • Join a diverse group of professionals committed to positive change.
  • Contribute to complex projects in various sectors including metals, infrastructure, and energy.
  • Collaborate with leading experts and gain valuable mentorship opportunities.