Settlements Officer

ESC Corporation
Full time
3 weeks ago
Settlements Officer
Leading Australian Asset and Business Finance Lender

Introduction:
Our client is a leading Australian asset and business finance lender, committed to providing tailored financial solutions to its clients. We are seeking a detail-oriented and experienced Settlements Officer to join our team, ensuring smooth and efficient settlement of finance deals while adhering to regulatory and compliance standards.

Key Responsibilities:
  • Manage the end-to-end settlement process for asset and business finance deals, ensuring accuracy and timely completion.
  • Liaise with brokers, borrowers, and internal teams to facilitate and finalize settlements.
  • Review and verify loan documentation, ensuring all required information and supporting documents are in place.
  • Ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
  • Conduct credit checks and broker accreditation reviews, ensuring that all brokers meet required standards.
  • Identify and address any discrepancies or issues that may arise during the settlement process.
  • Maintain accurate records and documentation for each transaction.
  • Provide exceptional customer service, ensuring that all stakeholders are kept informed throughout the settlement process.

Skills and Experience Required:
  • Confident communication skills, both verbal and in writing.
  • Strong attention to detail and the ability to work to deadlines in a fast-paced environment.
  • Excellent communication and interpersonal skills, with a customer-focused attitude.
  • Knowledge and experience with AML/KYC compliance regulations.
  • Previous experience in asset finance, banking, or financial services preferred.
  • Experience with broker accreditation processes helpful.
  • Good organizational and time management skills.

What We Offer:
  • Competitive salary, allowances and benefits package.
  • Supportive team environment with opportunities for career growth.
  • Australian business hours (morning/day schedule, Monday to Friday)
  • Full time onsite role, office located Robinsons Equitable Tower, ADB Avenue, Ortigas Center

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