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Kyc Analyst jobs in Melbourne VIC

• The average pay for Kyc Analyst jobs in Melbourne VIC is $124K per year.
• Entry-level positions start at $98K per year, while the most experienced workers can earn up to $142K per year.
2 companies are currently advertising Kyc Analyst jobs in Melbourne VIC including Deloitte and Green Light.
• Top skills include Stakeholder Management, ATTENTION TO DETAIL, ANALYTICAL SKILLS, KYC Compliance and AML Knowledge.
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Posted 14d ago
Full time · Contract
Similar jobs pay ~$80k - $100k

Pay information not disclosed by advertiser

Key points we found

  • Perform KYC Enhanced Due Diligence activities for financial institutions
  • Produce timely, high quality KYC profiles and address quality issues
  • Conduct investigations on potential suspicious transaction alerts effectively
Posted 3d ago
Full time · Permanent
Similar jobs pay ~$90k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Lead investigations into suspicious transactions and customer behaviour.
  • Conduct Enhanced Due Diligence (EDD) for high-risk clients.
  • Prepare and submit Suspicious Matter Reports (SMRs) to AUSTRAC.