Senior Associate/Associate - AML & KYC

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to maintain high standards of quality and promptness. You will play a crucial part in performing KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. Conducting research on clients using public sources, communicating with clients, and collaborating with front and middle office staff to collect necessary KYC and legal documentation for account setup will be among your key responsibilities. Handling onboarding and refresh cases, addressing queries from business desks, and screening entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists will also be part of your tasks. Moreover, you will be responsible for escalating any red flags or due diligence findings to Financial Crimes Compliance. Key Responsibilities: - Perform KYC checks on existing customers to meet AML regulatory requirements - Conduct research on clients using public sources - Communicate with clients and front/middle office staff to gather necessary KYC and legal documentation - Handle onboarding and refresh cases, address queries from business desks - Screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists - Escalate any 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 level of attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC At Macquarie, our mission is to create lasting value for our communities, clients, and people. You will be part of a global financial services group with operations in 34 markets and a track record of 54 years of unbroken profitability. The company values diversity and empowerment, aiming to bring together diverse individuals to shape endless possibilities. In the Corporate Operations Group, you will work collaboratively with experts in various fields to deliver for Macquarie's people, businesses, and customers. If you are inspired to build a better future and excited about the role or working at Macquarie, we encourage you to apply. Macquarie is committed to providing reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please inform us during the application process.,