• Job Description

  Req#: REQ199679

  KYC analyst - Commonwealth Bank of Australia (Europe) N.V.

  Commonwealth Bank of Australia (Europe) N.V. (CBA N.V.) is a public limited company (Naamloze Vennootschap) in the Netherlands and a wholly owned subsidiary of Commonwealth Bank of Australia “CBA”, Australia’s leading provider of integrated financial services with branches across Asia, New Zealand, North America and Europe.

  We are a fully licensed “credit institution”, with authorization by De Nederlandsche Bank (“DNB”), the Dutch Central Bank, to undertake banking business and investment services and activities. CBA N.V. is part of CBA’s wholesale banking division, Institutional Banking and Markets (IB&M).

  About Institutional Banking & Markets:

  
  The IB&M division serves the financial needs of large institutions, corporations and governments across Australia and New Zealand and in select international markets, such as Europe. IB&M’s purpose reflects the unique and pivotal role it plays for the CBA Group and Australian economy: “IB&M combines global connectivity and capability to build a better Australia”. The division is the CBA Group’s centre of excellence for high-value, low frequency, client-tailored solutions. It provides clients with access to capital, risk management solutions and facilitates cross-border trade and capital flows.

  About CBA Europe N.V (the Bank):
  

  CBA Europe N.V. functions as the European headquarters of CBA and services all wholesale clients in the European Economic Area (EEA). Maintaining a presence in the European market is critical for the CBA Group as it provides the global capability and connectivity. It supports this by acting as the European gateway to Australia and New Zealand for investment and bilateral trade. The primary aim is to help facilitate and expand trade and capital flows between Europe and Australia, helping to initiate new ventures and business opportunities (e.g. green energy) to the mutual growth and benefit of both Australia and Europe.

  CBA Europe N.V. has a start-up mentality being pro-active and entrepreneurial. We are committed to investing in our people, systems, processes and policies to ensure our workplace is Diverse and Inclusive, and expect our people to work together to achieve a culture demonstrating the CBA core values (“Care, Courage and Commitment”) that supports this commitment.

  CBA (Europe) N.V. is recruiting a KYC analyst within the first line of defence, who will be working together with the line 1 FCC manager and the line 1 Transaction Monitoring Specialist to support the business in managing its Financial Crime risk during its day-to-day operations.

  Key activities are:

  • Efficient handling and completion of KYC files (remediation, review and onboarding);

  • Performing client outreach: communicating, liaising and follow-up with clients to obtain relevant information and documentation to complete KYC files;

  • Updating front office colleagues on status of completion of files within due dates and prioritizing urgent files;

  • Clear articulation of the requirements for KYC to the business or colleagues across the organisation;

  • Handling MIS, Handling report, circulating reports to the management;

  • Working with business and a wide range of stakeholders.

  Qualifications and skills

  • Bachelor’s Degree;

  • Experience in a line 1 KYC role;

  • Ability to manage a workload of files;

  • Analytical skills and focused on solving problems and when needed quick decision making;

  • Excellent stakeholder management;

  • Self-starting and hands-on mentality.

  Please indicate your salary expectations in order to be considered for this role.

  If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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  Advertising End Date: 08/11/2023

• About the company

  The Commonwealth Bank of Australia, or CommBank, is an Australian multinational bank with businesses across New Zealand, Asia, the United States and the United Kingdom.

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