Customer Due Diligence Analyst
4 weeks ago
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.
- Experienced in KYC and complex accounts.
- Confident with ECDD and investigations.
- Detail-focused and organised.
- $450/day including superannuation.
- 6-month contract with a good chance to extend.
- Supportive team and immediate start.
Click on the 'APPLY' button or email charlotte.fairbrother@profusiongroup.com.
Equal OpportunityWe 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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