Cir Analyst

3 weeks ago

Brisbane Central Business District, Australia HAYS Full time

Kickstart your career at NAB We are looking for applicants with KYC experience. 12-month assignment $36.50ph

NAB Remediation Analyst

12 month full time contract

Up to $36.50 per hour

Brisbane CBD

Hybrid

I am currently working with one of the top banks in Australia, NAB, who are looking CIR Analyst to join their team

They're looking for someone who has previous experience in KYC (Know your Customer) and AML (Anti Money Laundering).

The Roles and Responsibilities:

- Inbound and Outbound remediation calls centred around Know Your Customer (KYC) requirements to ensure NAB has up to date customer information. The calls are structured around verifying and updating NAB core systems to ensure we are compliant with its Anti Money Laundering / Counter Terrorism Financing Program & Standards.
- Accountable for achieving optimal quality control outcomes and to communicate clearly and effectively with customers.
- Your role is to provide an excellent customer experience whilst also having the ability to objection handle through providing information to customers
- Your role will require you to complete work based around complex company structures while adhering to KPI standards set by the business unit

Key Skills and Requirements for the role:

- Understanding of AML/CTF regulatory frameworks, particularly KYC
- Excellent knowledge of (and experience in) Regulatory/Risk Framework
- Excellent communication skills
- The ability to problem-solve and identify continuous improvement opportunities
- Able to work collaboratively and effectively across several functional teams
- Ability to thrive in a fast-paced environment and manage competing priorities
- Ability to complete complex case work while adhering to KPI expectations
- Able to follow a hybrid working environment

Looking for people to start 3/04/23 and 11/04/23 as well at 19/04/23

What you need to do now

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

**LHS 297508** #2758126

  • Cir Analyst

    3 weeks ago

    Sydney Central Business District, Australia HAYS Full time

    Kickstart your career at NAB! We are looking for applicants with KYC experience. 12-month assignment $36.50ph NAB Remediation Analyst 12 month full time contract Up to $36.50 per hour Sydney CBD Hybrid I am currently working with one of the top banks in Australia, NAB, who are looking CIR Analyst to join their team! They're looking for someone who has...

  • Senior Cyber Security Analyst

    5 days ago

    Brisbane, Queensland, Australia BOQ Full time

    About the Role An exciting new opportunity for a Senior Cyber Security Analyst to join our Cyber Detection and Response team. Reporting to the Manager of Cyber Incident Response team (CIR), the Senior Cyber Security Analyst works proactively to ensure the integrity, confidentiality and availability of the Bank's information systems and assets. Your key...

  • Senior Cyber Security Analyst

    2 months ago

    Brisbane, Australia BOQ Full time

    About the Role An exciting new opportunity for a Senior Cyber Security Analyst to join our Cyber Detection and Response team. Reporting to the Manager of Cyber Incident Response team (CIR), the Senior Cyber Security Analyst works proactively to ensure the integrity, confidentiality and availability of the Bank’s information systems and assets. Your...

  • Senior Cyber Security Analyst

    3 weeks ago

    Brisbane, Australia BOQ Full time

    About the Role An exciting new opportunity for a Senior Cyber Security Analyst to join our Cyber Detection and Response team. Reporting to the Manager of Cyber Incident Response team (CIR), the Senior Cyber Security Analyst works proactively to ensure the integrity, confidentiality and availability of the Bank’s information systems and assets. Your...