Compliance Administrator

Compliance Administrator
  
The Compliance Administrator’s primary role is to support ABC Bullion and its staff in adhering to AML/CTF and associated legislative obligations in Australia.
  
Key Responsibilities:

• Provide compliance support for client onboarding, transaction monitoring, Enhanced Due Diligence (ECDD), Ongoing Due Diligence (OCDD), and general regulatory checks.
• Act as the go-to person for Applicable Customer Identification Procedures including KYC and assessment of risk profile.
• Manage the compliance inbox, handle new client ACIP including KYC, and address escalations such as investigating PEPs and sanctions-related issues.
• Serve as the initial contact for ABC Bullion staff.
• Meet necessary deadlines for onboarding, and other AML /CTF compliance tasks.
• Contribute to a team-oriented work environment that is enjoyable and rewarding for all.
• Build excellent stakeholder engagement.
• Maintain numerous compliance registers and internal files.

Key Skills Needed:

• An understanding of AML/KYC regulations and compliance requirements.
• Excellent communication and interpersonal skills.
• Ability to manage multiple tasks and meet deadlines.
• Strong analytical and problem-solving skills.
• Attention to detail and accuracy.
• Ability to work effectively in a team-oriented environment.

Benefits:

• Supportive team environment.
• Ongoing learning and development.
• Company discounts & credits.
• Birthday and end of year celebrations.
• Company reward and recognition program.

  
Pallion is an Equal Opportunity Employer.
Only successful candidates will be contacted for an interview.
Apply TODAY if this role sounds like it’s the right fit for you!