Customer Due Diligence Specialist

21 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $104,776 - $124,988

Job Overview

As a customer due diligence professional, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your responsibilities will include conducting thorough risk assessments and implementing effective mitigation strategies to prevent financial crime.

About the Role:

  • Conduct customer identification and due-diligence processes to assess their money laundering risk profile prior to providing designated banking services.
  • Monitor customer's money laundering risk under internal policies and procedures, detecting and processing any changes impacting their risk profile.
  • Collaborate with cross-functional teams to ensure seamless customer onboarding experience.

Key Responsibilities:

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