Senior Associate/Associate - AML & KYC

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to ensure high standards of quality and promptness are maintained. You will be part of a global financial services group operating in 34 markets with a focus on creating lasting value for communities, clients, and employees. **Role Overview:** - Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions - Conduct research on clients using public sources and communicate with clients and internal staff to gather necessary KYC and legal documentation - Handle onboarding and refresh cases, address queries from business desks, and 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 **Key Responsibilities:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - Possess a high level of attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC At Macquarie, you will be part of a supportive team where diverse individuals come together to shape possibilities. The Corporate Operations Group is a collaborative team with expertise in technology, data, digital, market operations, and more. If you are inspired to build a better future and excited about working at Macquarie, we encourage you to apply and be part of our commitment to diversity, equity, and inclusion. **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 Join Macquarie to access a wide range of benefits including hybrid and flexible working arrangements, parental leave, paid volunteer leave, and support for physical, mental, and financial well-being. Macquarie is committed to providing reasonable adjustments for individuals who may need support during the recruitment process. Let us know if you require additional assistance in the application process.,