Kyc Refresh Compliance Specialist

**About the Role**- **Opportunity to join a reputable ASX 100 finance leader**:- **Be part of a newly established team**:- **12 months Maximum Term Contract opportunity**We have an exciting opportunity for a Team Leader to join the KYC Refresh Team and assist with the uplift of the Banks On-going Customer Due Diligence (OCDD) regulatory requirements in...

**The Opportunity**:As part of our continued growth, we are looking for a meticulous and proactive KYC Operations Analyst to join our dynamic team at QIC. In this role, you will be responsible for conducting comprehensive KYC reviews, ensuring strict compliance with regulatory requirements and internal policies. You will maintain accurate client records,...

**About the Role**Looking to kickstart your career in banking and financial crime? This could be your moment. As a KYC Refresh Analyst at BOQ Group, you'll be part of a team that plays a vital role in keeping our customer records accurate and our bank compliant with AML/CTF regulations.This is a customer-facing role where you'll be reaching out to...

**About the Role**This 12 month contract opportunity will be focused on optimising remediation case opportunities to reduce manual outreach effort in addition to testing and challenging current ways of working.Key responsibilities:- Ensure timely and accurate completion of the backlog of KYC Refresh cases.- Proactively and continuously work to improve...

Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Brisbane. As a trusted advisor, you will support the company's compliance function and direct and coordinate regulatory updates in the APAC region.Main Responsibilities:Be a trusted adviser and support the compliance function in BrisbaneLead...

Job Role:Compliance ProfessionalSupporting a Compliance and Ethics Programme, multiple opportunities have arisen to support various assets and offices on a full-time basis.Understanding and interest in Anti-Corruption legal frameworks and programs are essential.Day-to-day Know Your Counterparty (KYC) screening requests from business units require...

About Us: We've been helping Australians own their homes for over 75 years. Our customer-focused approach is reflected in our services, technology, and products.We are a customer-owned bank that looks after the financial needs of more than 380,000 Australians. We remain committed to putting our customers first and continuously improving our business.This...

About this OpportunityThis contract position will focus on optimizing remediation case opportunities to reduce manual outreach effort, in addition to testing and challenging current ways of working.Key Responsibilities:Ensure timely and accurate completion of the backlog of KYC Refresh cases.Proactively work to improve procedures, processes, and ways of...

Job OpportunityThis role offers a chance to work in the Know Your Customer (KYC) contact team and contribute to enhancing Bank of Queensland's regulatory requirements.As a Kyc Refresh Analyst, you will perform outbound and inbound calls from home opportunities (50% once completed training), working full-time hours to ensure that customers' details are...

About the RoleThe Customer Due Diligence Advisor is a senior member of our team responsible for assisting in delivering Know Your Customer (KYC) requirements in line with regulatory compliance.This critical process supports us in maintaining legal and regulatory adherence. The role involves supervising, mentoring, and leading a subset of customer due...