Macquarie Group Home Page

Our Know your Client (KYC) team is dedicated to ensuring compliance with regulatory requirements and internal policies. Working within our team, you will be part of a dynamic group that collaborates with various stakeholders both within and outside the KYC team, ensuring our processes are thorough and efficient.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

Press space or enter keys to toggle section visibility

As an Analyst, you will play a crucial role in ensuring compliance through effective execution of KYC processes. You will conduct comprehensive research, onboard and review client information, and collaborate with various stakeholders to ensure seamless processes. Your work will help maintain accurate client records and support the identification and escalation of potential risks.

What you offer

Press space or enter keys to toggle section visibility

• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Analyst).

• Experience working in a financial institution involving research or KYC work.

• The ability to engage with different stakeholders across different business and compliance groups.

• Highly organised with the capability to manage multiple tasks effectively.

• Strong communication skills, both written and verbal.

• Proficiency in using KYC and AML software and tools.

• Strong analytical skills and attention to detail.

• The ability to work independently and as part of a team.

• Knowledge of regulatory requirements and industry standards related to KYC and AML, and non-AML regulatory compliance.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

About Corporate Operations Group

Press space or enter keys to toggle section visibility

In our Corporate Operations Group, you will work at the heart of Macquarie. Join a collaborative team who accelerate digitalisation, sustainability and social impact for the benefit of our people, customers, shareholders and communities. Our teams include technology, digital transformation and data, operations, human resources, business services, corporate strategy and solutions and the Macquarie Group Foundation.

Benefits

Press space or enter keys to toggle section visibility

Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

• Hybrid and flexible working arrangements
• One wellbeing leave day per year and minimum 25 days of annual leave
• Primary carers are eligible for minimum 20 weeks paid leave and minimum 6 weeks for secondary carer
• Paid volunteer leave and donation matching
• Range of benefits to support your physical, psychological and financial wellbeing
• Employee Assistance Program, a robust behavioral health network with counseling and coaching services
• Recognition and service awards

Our commitment to diversity, equity and inclusion

Press space or enter keys to toggle section visibility

We are committed to providing a working environment that embraces diversity, equity and inclusion. As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including color and ethnic or national origins), religion or belief.