Credit and Compliance Analyst - KYC

AGL is seeking a Credit and Compliance Analyst for their Trading and Treasury Risk team in Melbourne. The role involves KYC compliance, risk assessments, monitoring credit risks, and improving Credit Risk processes. Candidates should have experience in KYC, strong attention to detail, and excellent stakeholder engagement skills. AGL offers flexible working options, a supportive environment, and values diversity in its workforce.
Join the change. Together, we'll make history.

As we keep the lights on for over four million customers and move towards a more sustainable way of life, it's an exciting time to be at AGL. We're re-imagining how homes and business live and work across the country and we want you to be a part of it. This moment will define our time, and your career as you work alongside Australia's best and brightest minds. You'll grow and learn in a collaborative, safe and supportive environment and play your part in changing the course of tomorrow.
Everyone at AGL is an important part of building a better energy future and we want you to join in.

About the role

We are looking for a Credit & Compliance Analyst to join our Trading and Treasury Risk team, ensuring effective risk management and compliance processes. You will focus on Know Your Customer (KYC) compliance and due diligence checks, to mitigate credit risk exposure.

What you'll be doing
• Conduct KYC due diligence and risk assessments for new and existing counterparties.
• Investigate and escalate suspicious activities, ensuring compliance with regulatory changes.
• Assess counterparty creditworthiness and monitor ongoing credit risks.
• Maintain relevant systems when performing onboarding and ongoing checks.
• Prepare and distribute credit exposure reports.
• Lead and support projects to improve Credit Risk processes.

What you'll bring to the table
• Experience in a similar KYC role, ideally within financial services markets.
• Strong attention to detail and time management skills.
• Proven ability to manage competing priorities and meet deadlines.
• Excellent stakeholder engagement and compliance management.
• Degree in business or an analytical discipline highly regarded.

We'd love to see your application by COB Thursday 6 March 2025.

At AGL, we offer a wide range of benefits including:
• Flexible working options including hybrid work.
• Discounts on energy, telcos and solar plans.
• Participate in Energise - our reward & recognition program.
• Access 20 weeks of paid parental leave for the primary carer.
• Access to an additional week of recharge leave per year.
• Play an active role in our diversity & inclusion initiatives.
• Novated leasing and Electric Vehicle subscriptions.
• Access to study assistance, AGL's share purchase plan and insurance deals.
• Benefits may change over time and vary based on location.

Inclusion at AGL

At AGL, we value diversity and welcome applicants from various backgrounds, including Aboriginal and/or Torres Strait Islander peoples, individuals with disabilities, culturally diverse individuals, and members of the LGBTQ+ community. AGL is dedicated to maintaining a diverse workforce and encourages applicants to share their lived experiences.
We offer reasonable adjustments throughout the recruitment process and respect the privacy of those who choose not to disclose. To learn more visit: www.agl.com.au/careers

AGL is a Circle Back Initiative employer - we commit to respond to every applicant.

Our pre-employment screening process includes a Nationally Coordinated Criminal History Check and a medical assessment if necessary.
The information provided as part of your application to AGL will be managed in accordance with the AGL Privacy Policy.
AGL does not accept agency submissions unless approval has been granted by a member of the Talent Acquisition team. Candidates submitted by an agency without approval will not be considered by AGL.

Location:

Docklands VIC 3008

Job Family Group:

Credit