Kyc Analyst jobs in Sydney NSW
• The average pay for Kyc Analyst jobs in Sydney NSW is $99K per year.
• Entry-level positions start at $43K per year, while the most experienced workers can earn up to $265K per year.
• 650 companies are currently advertising Kyc Analyst jobs in Sydney NSW including Macquarie Group, Deloitte, Hays, EBR and CommBank.
• Top skills include OPERATIONS, TRADING, BUSINESS REQUIREMENTS, SQL and PROJECT MANAGEMENT.
• Entry-level positions start at $43K per year, while the most experienced workers can earn up to $265K per year.
• 650 companies are currently advertising Kyc Analyst jobs in Sydney NSW including Macquarie Group, Deloitte, Hays, EBR and CommBank.
• Top skills include OPERATIONS, TRADING, BUSINESS REQUIREMENTS, SQL and PROJECT MANAGEMENT.
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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.
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.
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.
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.
+60d ago
Full time
·
Internship & trainee
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Work with colleagues across various lines of business to promote growth and innovation.
- Lead or participate in projects involving data analysis and project management.
- Gain insight into key business projects and initiatives across the firm.
Posted 6d ago
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead end-to-end requirements elicitation, analysis, and documentation across various teams.
- Manage data integrity, requirements traceability, and cross-stream dependencies for efficient program delivery.
- Support testing, governance, and stakeholder engagement to ensure high-quality outcomes.
Posted 6d ago
Full time
·
Contract
Similar jobs pay
~$120k - $140k
Pay information not disclosed by advertiser
Key points we found
- Lead end-to-end requirements elicitation, analysis, and documentation across various teams.
- Manage data integrity, requirements traceability, and cross-stream dependencies for efficient program delivery.
- Support testing, governance, and stakeholder engagement to ensure high-quality outcomes.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Join a dedicated team focused on advanced analytics and customer outcomes.
- Develop and deploy predictive models and machine learning techniques.
- Collaborate with stakeholders to drive data-driven decision making.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join a client service team to solve complex challenges for influential organisations.
- Deliver actionable plans and drive long-term change for clients.
- Collaborate directly with clients to refine strategies and implement transformations.
Posted 22d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join a client service team to solve complex challenges for influential organisations.
- Deliver actionable plans and drive long-term change for clients.
- Collaborate directly with clients to refine strategies and implement transformations.