Senior Associate Consultant

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Role: - Senior Associate Consultant (KYC Business Analyst)
Location: - Sydney
Status - 6 Months fixed term, extendable based on project requirement
NOTE - Only applicants with Australia full work right, i.e., holding a valid visa will be considered for the role.

About the Role:
We are seeking a detail-oriented and experienced KYC Business Analyst. This role is critical in ensuring our organisation meets its regulatory obligations under Australian AML/CTF laws and global KYC standards. You will work closely with stakeholders across compliance, operations, and technology to enhance our customer due diligence (CDD) processes and support ongoing regulatory change initiatives.
Key Responsibilities:

• Conduct business analysis for KYC and AML-related initiatives, including gap analysis, process mapping, and requirements gathering.
• Collaborate with compliance teams to interpret and implement AUSTRAC guidelines and other regulatory requirements.
• Analyse and document current and future state KYC processes, identifying areas for improvement or automation.
• Support the design and implementation of KYC systems and tools, including user acceptance testing (UAT).
• Liaise with technology teams to ensure business requirements are accurately translated into technical solutions.
• Assist in the development and maintenance of KYC policies, procedures, and control frameworks.
• Monitor regulatory developments and assess their impact on existing KYC processes.
• Provide training and support to operational teams on KYC standards and system changes.

Required Skills & Experience:

• 3+ years of experience as a Business Analyst in the financial services sector, with a strong focus on KYC/AML.
• In-depth knowledge of Australian AML/CTF regulations and AUSTRAC reporting requirements.
• Experience working with KYC systems and data, including onboarding and periodic review processes.
• Strong analytical and problem-solving skills with the ability to interpret complex regulatory requirements.
• Excellent stakeholder management and communication skills.
• Proficiency in business analysis tools (e.g., JIRA, Confluence, Visio).
• Bachelor's degree in Business, Finance, Law, or a related field.

Desirable:

• Experience with global KYC standards (e.g., FATF, Wolfsberg).
• Familiarity with digital identity verification technologies and RegTech solutions.
• Certification in AML/CTF (e.g., ACAMS, ICA) is a plus.

Infosys BPM is committed to creating a diverse and inclusive working environment. We actively support and encourage people of all backgrounds; gender, age, ethnicity, race, cultural background, disability, religion and sexual orientation to submit an application and aim to ensure that the recruitment and employee experience is as accessible and inclusive as possible.
We provide adjustments including alternate formats to the recruitment process for candidates including individuals with disability. If you require an adjustment to be made during the recruitment process (including alternate formats) or have an enquiry about the support provided, please contact HR Team on 02 8913 5900 or email to [email protected]

Please click on the Apply link below to upload your resume before the closing date.
We reserve the right to withdraw this advertisement prior to the closing date.
We respectfully request agencies not to forward unsolicited resumes unless requested.