Financial Due Diligence Specialist

3 days ago

Brisbane, Queensland, Australia beBeeDueDiligence Full time $90,000 - $120,000

At a leading financial institution, we seek an experienced professional to spearhead our customer due diligence efforts.

Key Responsibilities:

  • Deliver ongoing customer due diligence obligations, ensuring compliance with regulatory standards.
  • Implement and operationalise Anti-Money Laundering & Counter Terrorism Financing Program requirements.
  • Ensure the customer due diligence team's operational excellence in meeting regulatory standards.

The ideal candidate possesses exceptional analytical skills, a high level of attention to detail, and a customer-focused mindset.

About You:

  • Proven experience in a similar role, with in-depth knowledge of customer onboarding processes and Know Your Customer (KYC) regulations.
  • Demonstrated understanding of identification and verification procedures, including KYC/AML regulatory compliance documents.
  • Excellent customer service orientation, with clear accountability and ownership of delivery outcomes.

About Us:

We are a reputable financial services provider, committed to delivering exceptional results and fostering a supportive work environment.

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