Business Compliance Specialist

2 weeks ago

Chatswood, Australia beBeeCompliance Full time $60,000
Key Responsibilities
  • Carefully reviewing and processing non-standard account applications.
  • Ensuring rigorous compliance with regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML).
  • Accurately updating client information across our trading systems.
  • Collaborating with internal teams to streamline client onboarding processes.
  • Playing a key part in maintaining the integrity of client management procedures.
About Us

We're a global leader in CFD trading and share investing, committed to creating a diverse and inclusive workplace where our people feel valued and confident to be themselves.

What We Offer
  • Continuous learning opportunities through our generous training program, ensuring you're always developing new skills.
  • A comprehensive benefits package, including leave benefits and unlimited access to a dedicated wellbeing hub.
  • The opportunity to collaborate with smart people in a dynamic work environment.
  • Unlimited trades with discounted brokerage rates for domestic and international equity orders.
  • A culture club offering various activities and social events to enhance your work-life balance.

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