We’re OFX, a global provider of online, international payment services for our personal, business and partner customers. Founded 20 years ago and headquartered in Sydney, OFX has grown to become a truly global company. We’re now trusted by customers all around the world and have grown to over 350 employees with offices in Sydney, London, San Francisco, Toronto, Auckland, Singapore and Hong Kong. We are a publicly-listed company, listed on the Australian Stock Exchange (ASX: ‘OFX’)
We are currently looking for a Client Due Diligence Specialist to assist the global client-obnboarding teams by performing initial KYC assessments and screening for new-to-OFX clients, ensuring smooth transition between online registration and full verification, and by performing ongoing due diligence for existing clients.
The Client Due Diligence Specialist is a part of the Asia Pacific due diligence function based in Sydney and Hong Kong, and reports to the Senior Due Diligence Specialist based in Hong Kong.
- Consumer Client types sourced across global OFX jurisdictions (Australia, New Zealand, US, UK, Canada, Hong Kong, Singapore).
- Corporate Client types across the Asia Pacific (Australia, New Zealand, Singapore and Hong Kong). Companies, Trusts, Partnerships, Associations, Charities, Government Entities, Co-operatives, Managed Funds and offshore entities.
- Act as back-up resource extending coverage to Corporate clients being onboarded in other jurisdictions (UK, US, Canada).
Key stakeholders and collaboration
Knowledge, skills, experience
We’re OFXers because we want to make a difference. We see challenges as opportunities and we’re not afraid to roll up our sleeves to get stuff done. We’re committed to making things easier for our clients, pushing boundaries and continuing to move with the times so that we can continue to inspire confidence every day and through every transaction
We operate as one team, cross-functionally and globally to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges
Global markets move fast and so do we. We work across borders and time zones, which helps make the world feel a little smaller. From San Francisco, Toronto to London, Dublin, Sydney, Auckland, Hong Kong & Singapore, there’s always a colleague to help
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