招聘Compliance Officer

联通速汇

所在城市： 悉尼
职位：Compliance Officer
公司名称：联通速汇Supay
薪资待遇：面议
签证状态：PR
工作性质：全职
其他福利：Annual leave, Superannuation
条件：英文流利， 有基本外汇知识和经验
邮箱：admin@supay.com
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



City： Sydney CBD, NSW
Position：Compliance Officer/Book-keeper (Full time)
Company： Me Global Investments Pty Ltd
Salary：Negotiable (depends on experience)
Visa status：PR or Citizen
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

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