How will I help?

The Senior Analyst, CBDD role forms part of the WIB Correspondent Banking (CB) team which is responsible for conducting CB DD on all new and existing CB relationships (respondents). This role plays a vital role in ensuring the Group complies with both internal and regulatory obligations.

Specifically, this role will undertake new and ongoing CB DD on all Respondents, this includes completing the relevant ID&V and KYC requirements, conducting screening, and reviewing related alerts performing all relevant risk assessments. You will track completion to timelines and escalate any identified risks, as necessary. As an experienced team member, you will also, where required, perform quality assurance reviews where required and provide guidance to more junior members of the team.

What is in it for me?

You will play an important and significant part in the future of a business that has been around for 200 years. Our vision is to become one of the world’s great service companies. So, we will back you in the development of your career, with internal career prospects and flexible working. You will also be backed by a fantastic team of people in a can do, supportive structure.

What do I need?

You have solid experience in financial crime and a deep understanding of Australian and international AML/CTF and sanctions regulatory frameworks. Your sound knowledge of corporate and institutional client types and structures along with exposure to Due diligence/KYC (gathering ID&V and KYC information and documentation using publicly available sources and online databases, analysis of information and documentation obtained to ensure compliance with internal and regulatory requirements). Any experience in correspondent banking will be highly regarded.

What is it like to work there?

As well as good pay and a great culture, joining the Westpac family means you will get some of the best banking, wealth, and insurance benefits in the market. We back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We will even pay you to do volunteer or community work. As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility and champions inclusion.

How do I Apply?

Start here. Just click on the APPLY button.

As part of our commitment to creating a diverse and inclusive workplace, this role is open to experienced candidates seeking a discussion around workplace flexibility. We invite candidates of all ages, people with a disability and Indigenous Australians to apply.

The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe, and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.


Westpac Institutional Banking


Credit Risk & Audit

Primary Location


Employee Status





Pip Westhoff

Posting Date

17/09/2020, 1:07:49 AM

Closing Date

17/10/2020, 7:59:00 AM
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