Customer Due Diligence Analyst

2 days ago

Melbourne, Victoria, Australia Profusion Full time
Overview

Customer Due Diligence Analyst – 6-Month Contract at Profusion

We are hiring for a 6-month contract with a good chance to extend. Immediate start available.

Responsibilities
  • Support customer files and handle enhanced due diligence (EDD).
  • Support ongoing compliance work related to customer due diligence processes.
Qualifications
  • Experienced in KYC and complex accounts.
  • Confident with ECDD and investigations.
  • Detail-focused and organised.
What's On Offer
  • $450/day including superannuation.
  • 6-month contract with a good chance to extend.
  • Supportive team and immediate start.
How to Apply

Click on the 'APPLY' button or email .

Equal Opportunity

We are committed to providing a supportive culture and positively contributing towards creating diverse and inclusive workplaces for our candidates & clients. We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, and Indigenous Australians to apply.


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