Customer Onboarding Analyst

**About the Role** This exciting opportunity within our Finance, Transformation and Operations division will be responsible for assisting to onboard new to bank customers. In accordance with BOQ’s KYC standards, you will be responsible for correctly identifying customers to ensure compliance at all times. This role will involve conducting inbound and...

**About the Role** This newly created opportunity within our Finance, Transformation and Operations division will be responsible for assisting to onboard new to bank customers. In accordance with BOQ’s KYC standards, you will be responsible for correctly identifying customers to ensure compliance at all times. This role will involve conducting inbound and...

About UsAt Global Payments, we are a world leader in financial technology solutions. Our team of experts helps businesses innovate and grow with our broad range of technology solutions.We pride ourselves on fostering agility, sharing knowledge, and maximizing employee rewards. Our dynamic team is driven by passion for success and delivering best-in-class...

As an Onboarding Advisor you will be responsible for supporting the Customer onboarding journey, analysing and reviewing newly onboarded customers KYC (know your customer) information to ensure accurate completion in accordance with the internal and external requirements. The role is a fantastic opportunity for a detail orientated, customer focused...

**About the Role** This newly created role within our Finance, Transformation and Operations division will be responsible for leading and coaching a team to successfully control the quality of the customer onboarding process. Key responsibilities: - Oversee the team to ensure they deliver on agreed daily onboarding target, communicate progress and escalate...

Business Onboarding plays an integral part in the Financial Crime Team, focusing on high-risk onboarding at Great Southern Bank. The team focuses on high-risk onboarding activities including business profile creation, screening for politically exposed persons (PEPs) and sanctions, and other screening, such as for mule and identity takeover indicators. High...

**Job Title**: Customer Onboarding Consultant - Suncorp Bank **Req ID**: 84008 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role This role is an opportunity for those seeking to gain valuable experience in customer identification (Applicable Customer Identification Procedures (ACIP) and Know Your...

Company Description - Join us as our Onboarding Coordinator where you will be coordinating and managing a team of Onboarding and Offboarding Administrators embedding onboarding and offboarding processes for the region, ensuring all delivery targets and KPIs are achieved, and value is generated for the business. **You will look after our most important...

Customer Insights Analyst - South Bank, QLDJob Summary: As a Customer Insights Analyst, you will play a crucial role in analyzing data and providing insights to inform our customer experience strategy.You will collaborate closely with our Customer Experience team to design and implement programs that deliver exceptional customer experiences.Key Skills:Proven...

**About the role** Customer Support plays an integral part in the customer lifecycle from the onboarding process to resignation in Great Southern Bank. The team looks at AML/KYC onboarding activities, manual creation of customer profiles, Australia Post ID verification, business profile creation. Team also performs all maintenance on existing customer...

**About the Role**We are seeking a skilled Operations Business Analyst to join our team in Brisbane. As an Operations Business Analyst, you will play a crucial role in collaborating with key stakeholders and vendors to implement internal customer-centric solutions.Key responsibilities include onboarding new travel systems and applications, platform release...

**Join the revolution in hospitality tech!** **Liven** is a leading global data, technology, and customer experience provider for the hospitality industry. From humble beginnings, we have grown to serve over 6,000 venues and millions of diners across Australia, the USA, and Southeast Asia, processing over 120 million transactions worth more than $3 billion...

**Data Analyst at Abano Healthcare - South Brisbane** Are you an experienced Data Analyst professional looking to make a significant impact in a close-knit and dynamic team? We are currently looking for an analyst to come onboard on a 12-month fixed term contract. **Why us**: At Abano Healthcare, we believe that a positive workplace culture is the...

**Data Analyst at Abano Healthcare - South Brisbane** Are you an experienced Data Analyst professional looking to make a significant impact in a close-knit and dynamic team? We are currently looking for an analyst to come onboard on a 12-month fixed term contract. **Why us**: At Abano Healthcare, we believe that a positive workplace culture is the...

**Description** Product Manager of Get Onboard & Personalise leads the cross functional team to ensure the team delivers service and platform experiences that delight our customers as they try to get onboard and then use our platform over time. You are a strategic thinker yet detail-oriented technical product manager with the ability to define solutions that...

**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...

Job DescriptionWe are seeking an experienced Operations Analyst to join our team in Brisbane, or willing to relocate.As an Operations Analyst, you will work with internal stakeholders and vendors to research, evaluate, document, and implement business and system changes to existing functionality.You will leverage new and existing technologies to improve the...

**About the Role** A fantastic opportunity exists for a Customer Research Analyst to join BOQ’s growing team in a permanent role. Reporting to our Head of Customer Insight & Research, we are looking for a hands-on and proactive Analyst who will be responsible for supporting customer research, analysis of customer experience insights and reporting, across...

Actionstep is a pioneer in the development and sale of software-as-a-service (SaaS) products, specialising in the delivery of Legal Practice Management software. We are a fast growing, dynamic business with a global customer base and team. With Team members in Auckland, the United Kingdom, United States, Canada and Australia, we are dedicated to helping...

**Our Close Federal Government Client is looking for multiple "Functional Analyst" to join their Multi-Disciplinary Team.** The Functional Analyst is responsible for the successful planning and implementation of ICT solutions to support the overall business goals and objectives of the functional area. The Functional Analysts are responsible for engaging and...