
KYC Remediation Data Specialist
2 weeks ago
A professional dedicated to rectifying critical customer data is required. This individual will be responsible for the successful remediation of various critical KYC data and providing support to other teams and stakeholders.
The role necessitates strong communication skills, ability to work effectively across various teams to provide outstanding outcomes for our customers and internal partners.
Main Responsibilities:- Maintaining business objectives
- KYC remediation and enhancement
- Customer interaction management
- Risk awareness
- Customer service excellence
- Attention to detail
- Organizational abilities
- Adaptability
- Analytical skills
We are a leading financial institution committed to financial crime compliance and delivering exceptional results for our customers, shareholders, and community. As part of our team, you'll have the chance to contribute to regulatory projects, strengthen our financial crime compliance, and advance your career.
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KYC Remediation Operations Specialist
2 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $87,610 - $129,270Job OverviewWe are seeking a highly skilled KYC Remediation Operations Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of customer data, as well as identifying and mitigating potential risks.Key ResponsibilitiesRemediation Operations: The specialist will be responsible for the remediation...
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Effective KYC Remediation Professional
11 hours ago
Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $130,000Our organization is seeking a highly skilled professional to join our team as a KYC Remediation Operations Specialist. This is a 12-month maximum term role.KYC Remediation Operations SpecialistThe successful candidate will be responsible for the remediation of customer due diligence and know-your-customer (KYC) information to ensure compliance with...
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KYC Remediation Operations Analyst
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeThis is a KYC Remediation Operations Analyst - 12 Month Max Term role with Commonwealth Bank based in Sydney, NSW, AU == Commonwealth Bank ==Role Seniority - mid levelMore about the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth Bank** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial...
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KYC Remediation Operations Analyst
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeKYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankKYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankSee yourself in our teamThere is a changing...
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KYC Remediation Operations Analyst
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeKYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankKYC Remediation Operations Analyst - 12 Month Max TermJoin to apply for the KYC Remediation Operations Analyst - 12 Month Max Term role at Commonwealth BankSee yourself in our teamThere is a changing...
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KYC Remediation Operations Analyst
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full time** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure...
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KYC Remediation Operations Analyst
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full time** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure...
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KYC Analyst
4 weeks ago
Sydney, New South Wales, Australia Robert Walters Full timeJoin to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...
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KYC Analyst
4 weeks ago
Sydney, New South Wales, Australia Robert Walters Full timeJoin to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance. Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...
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Kyc Analyst
2 weeks ago
Sydney, New South Wales, Australia Robert Walters Full timeJoin to apply for the KYC Analyst role at Robert Walters.Enjoy flexible working opportunities and access to comprehensive training programmes designed to help you grow your expertise in KYC, AML, and regulatory compliance.Work on impactful projects that enhance business processes, improve client onboarding experiences, and contribute to the organisation's...