联通速汇招聘Compliance Officer

公司简介 ▪ 我们是澳大利亚著名的外汇机构，澳大利亚ASIC证券投资委员会会员,并受到AUSTRAC监管，在澳洲拥有多家门店，现在由于业务发展需要，诚招全职风险合规专员，工作地点悉尼CBD。

工作介绍主要职责：

1. 客户尽职调查（KYC，OCDD），高危交易审查；
2. 公司AUSTRAC 及合作公司登记事宜；
3. 针对AML/CTF的信用系统检索；
4. XERO的记录工作，包括工资与养老金；
5. 其他换汇方面办公业务；

职位要求：

1. 银行或金融行业履职经历；
2. 有换汇，汇兑业务的概念；
3. 有过AML/CTF合规审核， IFTI申报的经验；
4. 熟悉XERO软件

Responsibilities:
1. Conducting Know your client (KYC), high risk transactions check;
2. Ongoing customer due diligence (OCDD) on high risk transactions or other special circumstances;
3. Liaising with front desk staff with any update or amendment of AUSTRAC legislations, AML/CTF programs, etc;
4. Providing analysis and strategic insights into current and future AML/CTF issues and trends;
5. Performing book-keeping in Xero System, including payroll and superannuation function;
6. Other office admin duties if require.
Requirement：
1. Background with a banking and financial services;
2. Knowledge of Foreign exchange and remittance services;
3. Comfortable with AML/CTF requirements and IFTI reporting (essential);
4. Familiar with Xero or other accounting software (desirable but not essential)
Email：admin@supay.com