Ecdd Analyst

4 days ago

Brisbane, Queensland, Australia Buscojobs Full time

About the Role

Are you passionate about combating financial crime and ensuring regulatory compliance?

At BOQ Group, we're seeking Enhanced Customer Due Diligence (ECDD) Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist financing, and other illicit activities.

As an ECDD Analyst, you'll be at the forefront of our efforts by ensuring the timely, accurate, and efficient completion of initial and ongoing ECDD processes, as well as maintaining client files in alignment with the bank's AML / CTF program.

Additionally, you'll investigate high-risk entities, reviewing data related to ownership, control, and ultimate beneficiaries, as well as identifying legal representatives and authorised signatories.

Your daily work involves evaluating information received from customers, determining risk factors, and providing assessments based on your investigative research.

Collaboration is essential—you'll work closely with various business units during client onboarding and ongoing customer due diligence processes. Guiding the business to address data discrepancies related to KYC information is crucial for maintaining compliance.

As an ECDD Analyst, you will also address escalations and inquiries received within the department, evaluate information, determine risk factors, and provide assessments based on your investigations to AML Officers.

About you

The ideal candidate is someone seeking a meaningful career, not just a job.

We are looking for proven experience in AML / CTF roles and a track record of ensuring regulatory compliance.

You are analytical, detail-oriented, proficient in stakeholder management, and have a knack for problem-solving. You are a team player who values integrity and compliance.

Understanding corporate structures, previous experience with conducting enhanced customer due diligence, and strong knowledge of AML / CTF requirements are preferred.

If you're ready to take on a role that challenges you and allows you to make a real impact, we'd love to hear from you.

Apply now and let's tackle financial crime together

About Us

BOQ Group is a unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.

Our brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist) each have their own customer base and personality but share the goal of building social capital through banking. We aim to create trust with customers, explore staff potential, and believe small gestures and big ideas can change communities.

Our inclusive vision is to foster a workplace that values and leverages diversity and creates new possibilities, where our people feel confident to bring their best selves to work every day. We embrace diversity and believe our workforce should reflect the communities we serve.

Since , BOQ Group has been recognized as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In , we implemented an innovative Reconciliation Plan to promote inclusivity and drive positive change across BOQ Group.

Our Benefits

At BOQ Group, we are passionate about creating an environment that nurtures your professional and personal growth. Our benefits include:

  • Flexible working arrangements to balance work and life.
  • Discounted financial products with exclusive rates.
  • Salary sacrificing options to maximize your take-home pay.
  • Paid parental leave with no minimum requirements.
  • Option to purchase additional annual leave.
  • Discounted private health insurance plans.
  • Employee Assistance Program (EAP) for confidential support.
  • Access to employee network groups such as First Nations Reconciliation, LGBTQIA+, Multicultural, and others.
  • Pride in Diversity membership, actively participating in the Australian Workplace Equality Index.

We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community

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