Location
Melbourne, Victoria, Australia
Posted
July 06, 2026
Job Description
- 6 month initial assignment
- Melbourne CBD (onsite – 5 days per week)
- ASAP start
Green Light Worldwide is currently partnering with a key client and seeking a KYC Analyst with transaction monitoring and enhanced customer due diligence experience.
Responsibilities:
- Conduct investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
- Meet the daily KPI for transaction alert analysis -Fill in SMR as required
- Assist in carrying out further review and investigation on Transaction monitoring cases –
- Establish and maintain excellent working relationships with stakeholders at all levels
- Perform KYC Enhanced Due Diligence activities for financial institutions
- Adhere to management Information reporting, adherence to process, procedure and policies
- Produce timely, high quality K...