Senior Due Diligence Consultant

3 days ago

Melbourne, Victoria, Australia beBeeDue Full time $147,360 - $218,880
Job Opportunity

We are seeking an experienced Customer Due Diligence Specialist to support our customer files and handle enhanced due diligence.

This is a 6-month contract with a possibility of extension. Immediate start available.

Responsibilities
  • Support ongoing compliance work related to customer due diligence processes.
  • Handle complex accounts and provide expert knowledge in KYC.
Required Skills and Qualifications
  • Proven experience in ECDD and investigations.
  • Detail-focused and organized with excellent time management skills.
Benefits
  • $450/day including superannuation.
  • Supportive team environment.
  • Immediate start available.
Diversity and Inclusion

We value diversity and inclusivity in the workplace and invite candidates from all backgrounds to apply.

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