Senior Associate/Associate - AML & KYC

Join our Counterparty Lifecycle Management Operations team as an Analyst at Macquarie. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. In this role, you will perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. You will conduct research on clients using public sources, communicate with clients, as well as front and middle office staff to gather necessary KYC and legal documentation for account setup. Additionally, you will handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists. You will also be involved in escalating any red flags or due diligence findings to Financial Crimes Compliance. **Key Responsibilities:** - Perform KYC checks on existing customers - Conduct research on clients using public sources - Communicate with clients and internal staff for necessary KYC documentation - Handle onboarding and refresh cases - Address queries from business desks - Screen entity names against sanctions, adverse news, and PEP lists - Escalate red flags or due diligence findings to Financial Crimes Compliance **Qualifications Required:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - High attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC At Macquarie, the Corporate Operations Group works at the heart of the organization to deliver for people, businesses, and customers. It is a global, collaborative team with expertise in technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie is committed to diversity, equity, and inclusion, providing reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let Macquarie know during the application process.,