Kyc Onboarding Analyst

3 weeks ago

Brisbane, Australia Bank of Queensland Full time

**About the Role**
An opportunity has arisen for a KYC Onboarding Analyst who will be supporting a high performing Asset Finance team.

The purpose of the role is to complete the onboarding of new to bank customers through correctly identifying (in accordance with BOQ’s KYC standards & within regulatory requirements) parties aiding in the management of AML risk on commercial transactions for BOQ Finance.

KYC Onboarding Analysts are involved in building and maintaining strong working relationships with our introducer networks to ensure individual and Non-Individual customer details are collected in accordance with BOQ's KYC standards.

This role requires working to a very high level of accuracy, insuring our Customer Identification Guidelines are followed for the KYC process to meet regulatory requirements

The key responsibilities include:

- Manage AML risk on commercial transactions for BOQ Finance and building and maintaining strong working relationships with our introducer networks
- Insure KYC onboarding is completed with our Customer Identification Guidelines to meet regulatory requirements
- Completion of KYC onboarding within banking core systems working to a very high level of accuracy
- Exemplify the BOQ Group values of Spirited, Optimistic, Curious, Inclusive, Accountable and Lionhearted to contribute to the purpose of Building Social Capital through Banking.

**About you**
To be successful in this role you will have the below skills, knowledge and experience:

- High level of attention to detail
- Strong analytical mindset and attention to detail.
- Excellent communication and interpersonal skills and ability to forge strong working relationships with all stakeholders.
- Excellent time management skills with the ability to work independently, meet deadlines and achieve objectives.
- Demonstrated sound knowledge of AML / CTF legislation.
- Prior experience within financial services industry, relevant to customer KYC and customer on-boarding desirable

**About Us**
BOQ is one of Australia’s leading regional banks and provides a genuine alternative for Australian financial services customers and employees. Our purpose is to create prosperity for our customers, shareholders and people through empathy, integrity and by making a difference. Our ambition is to be known as the bold challenger bank; with multi-brands that are digitally enabled with a personal touch.

BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community.

BOQ’s Inclusion vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.

In 2021 BOQ Group was awarded a Workplace Gender Equality Agency (WGEA) Employer of Choice for Gender Equality citation.

**Our Benefits**
- Discounted financial products
- Salary sacrificing options
- Paid parental leave with no minimum
- Paid volunteer days
- Purchase annual leave
- BUPA Corporate Plan
- Employee Assistance Program (EAP)
- A ‘zero tolerance’ to Domestic and Family Violence (DFV) with active support for employees experiencing DFV
- 5 employee diversity network groups focusing on; First Nations Reconciliation Council, Proudly ME (LGBTIQA+), Multicultural, Gender and Early Career.
- BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index.

**How to Apply**

The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

If you are successful for a role with the Bank of Queensland, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.

Job Reference: BOQ01809

  • Customer Onboarding Analyst

    1 week ago

    Brisbane, Australia Bank of Queensland Full time

    **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...

  • Kyc Refresh Analyst

    2 days ago

    Brisbane, Australia ME Bank Full time

    **About the Role** This exciting new opportunity will assist with the uplift of BOQ Group Ongoing Customer Due Diligence (OCDD) processes to ensure compliance with AML/CTF regulatory requirements. The role will support the Team Lead in effectively managing the operations of the team. Key responsibilities: - Support the team by acting as the first point of...

  • Quality Control Analyst

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Quality Control Analyst - Suncorp Bank **Req ID**: 84006 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Quality Control Analyst in our Business Banking team, you’ll play a key role in helping to support the network with Business Banking account openings, processes and...

  • Quality Assurance Analyst

    1 week ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Quality Assurance Analyst - Suncorp Bank **Req ID**: 79625 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Quality Assurance Analyst, you will support the first line of defence (1LoD) risk and compliance oversight in relation to key risk practices within the Business Banking...

  • Quality Assurance Analyst

    1 week ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** This exciting opportunity will support the KYC team as a Quality Assurance Analyst! The Know Your Customer (KYC) Quality Assurance (QA) team is an integral part of the Bank's Controls environment and is responsible for steering a continuous analysis on internal standards, procedures and regulatory requirements to ensure quality,...

  • Customer Onboarding Team Leader

    3 days ago

    Brisbane, Australia Bank of Queensland Full time

    **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...

  • Aml QA Analyst

    7 months ago

    Brisbane, Australia Entain Full time

    Hello and Kia Ora! **Start your game at.** Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation...

  • Treasury Analyst

    6 days ago

    Brisbane, Australia The Star Entertainment Group Full time

    An exciting opportunity for a Treasury Analyst to join our Group Finance team based in Brisbane. Reporting to the Senior Treasury Manager, you will be an important part of the team managing the Group’s financial facilities and treasury risks. In this role, you will help manage The Star Entertainment Group’s liquidity and funding. This involves...

  • Data Analyst

    2 weeks ago

    Brisbane, Australia HAYS Full time

    Exciting contract opportunity for a Data Analyst! **Your new company** Hays Technology has partnered with a large commercial organisation based near Gold Coast to work across a number of projects. This is an initial **6 months contract** with possibility of extension and hybrid working arrangements **Key responsibilities as the Data Analyst include: -...

  • Data Analyst

    7 months ago

    South Brisbane, Australia The Staffing Group Full time

    **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

    7 months ago

    South Brisbane, Australia Abano Healthcare Full time

    **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...

  • IT Analyst

    3 weeks ago

    Brisbane, Australia QIC Limited Full time

    **About the role** Come and work with the team that keeps the IT Systems at QIC running. We have an exciting opportunity for an IT Analyst to join our Brisbane team on a 12 month contract basis. Key deliverables for this role include: - Provide excellent customer service through customer management and liaison in line with QIC’s standards of...

  • Anti Money Laundering Analyst

    2 months ago

    Brisbane, Australia The Star Entertainment Group Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Credit Analyst

    5 months ago

    Brisbane, Australia Commonwealth Bank of Australia Full time

    Credit Analyst - Client Acquisition **Credit Analyst - Client Acquisition** - **You are passionate about helping customers.**: - **We value your professional development.**: - **Together, we can help drive exceptional outcomes for our customers.**: - **Brisbane based.** **See yourself in our team.** Our Business Banking serves over 10,000 medium to...

  • Relationship Associate

    3 months ago

    Brisbane, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: QLD- Brisbane inner - **Permanent Full-time Opportunity based in Upper Mount Gravatt, QLD**: - **Collaborative & challenging fast paced culture**: - **Use your expertise to drive positive outcomes for our customers** **As a Relationship Associate you will**: - Align to local teams and building relationships...

  • Customer Due Diligence Officer

    7 months ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Customer Due Diligence Officer

    8 months ago

    Brisbane, Australia GSB Full time

    Customer Due Diligence Officer **Customer Due Diligence Officer** Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank's Ongoing Customer Due Diligence obligations including 'Know Your Customer' (KYC) requirements....

  • Customer Due Diligence Officer

    8 months ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Relationship Analyst

    3 weeks ago

    Brisbane, Australia Rabobank Full time

    **About us** Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. Country Banking forms the core business...

  • Relationship Associate

    6 days ago

    Brisbane, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: TAS- North region - **Outstanding opportunity to build and progress your career within B&PB**: - **Collaborative & challenging fast paced culture**: - **Use your expertise to drive positive outcomes for our customers**: - **Position based at Launceston** **About You** As part of NAB’s ambition to be the...