Customer Onboarding Specialist

2 weeks ago


Brisbane, Australia Great Southern Bank Full time

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 individual.
The role is a fantastic opportunity which will remain focused on onboarding, KYC and AML/CTF excellence and as such over-time provide the opportunity to grow and be part of a niche, valued and specialised group within GSB.

**About you**
- Minimum 1-3 years’ experience in the Financial Services or related industry with exposure to resource planning, modelling and scheduling preferably with exposure to Active Operations Management
- Strong customer service ethic and the ability to successfully establish and maintain effective relationships
- Developing people management skills, in particular staff coaching, team leadership and the ability to motivate a team
- Strong time management skills with the ability to motivate others to achieve business goals
- High level of computer literacy with a proven ability to adapt to new digital/system environments
- Preferred exposure to Agile and Continuous improvement methodologies
- Previous experience with straight through processing and automation considered advantageous
- Basic knowledge of relevant finance industry standards, acts, codes and legislations (e.g. CCC, Code of Practice, Privacy Act, Trade Practices Act, Financial Services Reform Act).

*
What’s in it for you?*
We want you to make an impact. You can be part of a growing and innovative organisation, with the ability to influence the people, culture and practices of Great Southern Bank to keep us at the top of our game.
You will be able to make a bigger difference with us While we might be a bit smaller than the majors, your circle of influence is infinitely greater. You will see the immediate results of your work, be recognised for your achievements, and be provided with the support you need to help balance your career.
We believe that investing in our people is central to upholding our great culture. To help you be at your best, we provide a collaborative, flexible and supportive working environment that helps you balance career, family, health and the things you love doing. We have a variety of employee benefits that you can access from discounted financial and insurance products, a variety of leave options, and benefits and incentives covering, health, wellness and lifestyle options. Read more about these exciting benefits on our careers site
- At Great Southern Bank, we’re committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging, are valued, connected and respected._ _We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers._ _We support and promote an inclusive culture through flexible ways of working, collaboration, fair and equitably decision making that empowers our people to be at their best every day._



  • Brisbane, Australia Global Payments, Inc. Full time

    Onboarding Specialist Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...


  • Brisbane, Australia Bank of Queensland Full time

    **About the Role** Join our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience. In this permanent full-time position based in Brisbane, you'll be instrumental in onboarding new customers by ensuring their details meet our KYC standards, thus maintaining compliance with regulatory requirements. Your...


  • Brisbane, Australia Bank of Queensland Full time

    **About the Role** Join our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience. In this permanent full-time position based in Brisbane, you'll be instrumental in onboarding new customers by ensuring their details meet our KYC standards, thus maintaining compliance with regulatory requirements. Your...


  • Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleJoin our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience. In this permanent full-time position based in Brisbane, you'll be instrumental in onboarding new customers by ensuring their details meet our KYC standards, thus maintaining compliance with regulatory requirements.Your day will...


  • Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleJoin our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience. In this permanent full-time position based in Brisbane, you'll be instrumental in onboarding new customers by ensuring their details meet our KYC standards, thus maintaining compliance with regulatory requirements.Your day will...


  • Brisbane, Australia Ralston Recruitment Full time

    $100,000 Plus Superannuation - Do you know the ins and outs of being a sales agent? - For more information contact Stefan du Toit on 0413 168 066 **Are you an experienced real estate specialist looking for an exciting opportunity to make a significant impact?** Look no further! We are currently seeking a talented individual to join one of Brisbane's most...


  • 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...


  • 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...


  • 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...


  • Brisbane, Queensland, Australia Redpath Mining Contractors and Engineers Full time

    Onboarding Coordinator - Talent Acquisition Officed based at Eagle Farm modern office facilities, free car parking Help us to improve the employee lifecycle from the very startAbout the roleAs the Onboarding Coordinator, you will work closely with the Talent Acquisition team providing day to day support to the people team and our Projects in Australia and...

  • Onboarding Advisor

    2 weeks ago


    Brisbane, Australia Great Southern Bank Full time

    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...

  • Onboarding Partner QLD

    17 hours ago


    Brisbane, Australia Be Recruitment Full time

    Do you live within 1 hour of Brisbane or the Sunshine Coast?Are you a customer focused, positive and motivated person?Do you want an entry level role with career prospects in a growing organisation? About HomeMade:HomeMade, a related entity to Mable, operates as a distinct business with a shared vision for self-management. Revolutionising home care in...


  • Brisbane Central Business District, Australia HAYS Full time

    One of Queensland’s major coal operators is offering a great opportunity for a Talent Acquisition Specialist! **Your new company** One of Queensland’s major coal operators is offering a great opportunity for a Talent Acquisition and Onboarding Specialist! **Your new role** Throughout this role, you will be responsible for partnering with leaders to...


  • Brisbane, Australia De Beers Group of Companies Full time

    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...


  • Brisbane, Australia ERM Power Limited. Full time

    Retail Operations / Pricing - Permanent / Full Time - Brisbane **6/4/2023** - Unique opportunity to join one of Australia's leading energy retailers - Great team-based environment - Grow your career at Shell Energy **The world’s biggest challenge needs you, here.** Big challenges require big solutions. And the transition to a net-zero world is about as...


  • Brisbane, Queensland, Australia De Beers Group of Companies Full time

    **Company Description Anglo American Steelmaking Coal**Steelmaking coal is an essential ingredient in blastfurnace steel manufacture, producing steel used for critical building and infrastructure around the world. In Australia, we operate five steelmaking coal mines in Queensland's Bowen Basin, and have additional joint venture interests in steelmaking coal...

  • Onboarding Advisor

    2 weeks ago


    Brisbane, Australia Great Southern Bank Full time

    **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...

  • Business Banking

    3 weeks ago


    Brisbane, Australia Suncorp Group Full time

    Suncorp Group have an exciting opportunity for an individual seeking to gain valuable experience in customer identification (Applicable Customer Identification Procedures (ACIP) and Know Your Customer (KYC) at onboarding for complex non-individual customers - which underpins Suncorp’s obligation to Protecting Our Customers. In this role you will be...


  • Brisbane, Queensland, Australia ERM Power Limited. Full time

    Retail Operations / Pricing Permanent / Full Time Brisbane6/4/2023 Unique opportunity to join one of Australia's leading energy retailers Great teambased environment Grow your career at Shell EnergyThe world's biggest challenge needs you, here.Big challenges require big solutions. And the transition to a net-zero world is about as big as it gets. Working at...


  • Brisbane, Australia Bank of Queensland Full time

    **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...