Daniel Murray
Aml Kyc Specialist at Smartpay Australia
Based in Sydney, Australia
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Seniority
Staff
Department
Finance & Accounting
Location
Sydney
Industry
Financial Services
Company size
53
Contact information
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d•••••••@smartpay.com.au
Phone
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Background
About Daniel Murray
Keen interest in roles in the AML/compliance and analysis roles. Experience in AML compliance and KYC client onboarding as well as settlement, operations and customer service roles in the financial services industry. Key competencies include working knowledge of AML/CTF regulations, understanding of accounting processes, effective stakeholder management to ensure seamless service delivery in a fast paced, high volume work environment, prioritising tasks to meet competing deadlines, attention to detail and critical thinking and problem solving.
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