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Analyst – Pre‑Trade Services (Markets – SB Migration)

ANZ Banking Group Limited · Sydney

🇬🇧 English
KYC/AML processes Goldtier

Job description

About the role

ANZ is seeking an Analyst to support Pre‑Trade Services within its Markets division, focusing on the SB Migration project. You will work closely with the Markets Lead and cross‑functional teams to ensure smooth client onboarding and data migration.

Key responsibilities

  • Collaborate with the Suncorp Data Migration team and global client solutions stakeholders.
  • Gather and verify client data in line with policy, regulatory and KYC/AML standards.
  • Support the Business‑as‑Usual Pre‑Trade Service team during onboarding activities.
  • Ensure all project requirements are met and documented accurately.

Required profile

  • Strong understanding of KYC/AML processes.
  • Experience in banking and finance environments.
  • Familiarity with end‑to‑end client onboarding procedures.
  • Desirable experience with Goldtier or similar platforms.

Required skills

  • KYC/AML processes
  • Goldtier

What we offer

  • Flexible working arrangements.
  • Access to health and wellbeing services.
  • Discounts on selected ANZ products and services.
  • A diverse and inclusive workplace culture.

Questions fréquentes

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Published 2 weeks ago

Expires 1 month from now

25 views · 0 interested

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ANZ Banking Group Limited

Sydney