Customer Due Diligence Consultant

2 days ago

Melbourne, Victoria, Australia beBeeDueDiligence Full time $105,600 - $148,000
Job Title

We are looking for an experienced Due Diligence Specialist to support customer files and handle enhanced due diligence, as well as ongoing compliance work related to customer due diligence processes.

Key Responsibilities:
  • Supporting customer files and handling enhanced due diligence (EDD)
  • Ongoing compliance work related to customer due diligence processes
Requirements:
  • Highly skilled analyst with strong analytical skills
  • Excellent communication and problem-solving skills
  • Ability to work independently and as part of a team
Benefits:
  • 6-month contract with a strong chance of extension
  • Opportunity to develop skills and expertise in due diligence and compliance

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