KYC Senior Business Analyst

Job Title: KYC Senior Business Analyst
Contract Type: Permanent
Location: Melbourne
Salary: $100000 - $135000 per annum
Start Date: 2019-09-04
Reference: JO-1909-97457
Contact Name: Simone Wilson TECH)
Contact Email:
Job Published: September 05, 2019 18:11

Job Description

About the Company
Our client is an international financial services organisation, providing a comprehensive and integrated range of financial products and services. They operate in a complex environment which includes a multitude of stakeholders and many vendors. They are well into a wide array of business, compliance and complex technology transformation initiatives.

About the Role
We are seeking KYC Senior Business Analysts with strong knowledge and experience in Anti Money Laundering (AML) and contributed to large scale regulatory reform projects.

Activities may include:
  • Document as-is and to-be processes
  • Analyse business processes
  • Requirements facilitation and other analytical skills;
  • Outstanding communication and stakeholder management skills;
  • The ability to facilitate workshops;
  • Process mapping, Data Migration, Agile ways of working
Skills and Experience:
  • Knowledge of project lifecycle and project methodologies
  • Experience with AML is a must
  • Experience gathering business requirements, articulation and validation, process mapping and policy/ procedural documentation
  • Solid skills in Microsoft suite - word, excel, PowerPoint
  • Strong written and verbal communication skills
  • Multi-tasker and strong ability to prioritise
  • Ability to work with ambiguous legislation
  • Experience in financial services industry

To apply, click the link and upload your current resume in Microsoft Word format only (.doc or .docx). If you would like to have a confidential discussion, please contact Simone Wilson on 03 9929 9503, quoting ref no. JO-1909-97457. Want to know more about Davidson? Visit us at