Customer Onboarding Specialist

4 days ago

Brisbane, Queensland, Australia beBeeKYC Full time $100,000 - $120,000
About the Role

We are seeking a highly skilled and detail-oriented professional to join our team as a KYC Onboarding Specialist. In this role, you will be responsible for ensuring the accurate and efficient onboarding of new customers into our banking systems.

The purpose of this position is to identify parties aiding in the management of AML risk on commercial transactions while adhering to regulatory requirements. You will work closely with our introducer networks to collect customer details accurately and efficiently.

This is an excellent opportunity for a motivated and organized individual who is passionate about delivering high-quality results in a fast-paced environment.

Key Responsibilities:
  • Manage AML risk on commercial transactions and build strong relationships with our introducer networks
  • Ensure accurate and efficient KYC onboarding processes meet regulatory requirements
  • Complete KYC onboarding within banking core systems while maintaining a high level of accuracy
About You

To be successful in this role, you will possess the following skills and qualifications:

  • A high level of attention to detail and analytical mindset
  • Excellent communication and interpersonal skills
  • Strong time management skills with the ability to work independently and meet deadlines
  • Demonstrated knowledge of AML / CTF legislation
About Us

We are a leading regional bank dedicated to creating prosperity for our customers, shareholders, and people through empathy and integrity. Our ambition is to be known as the bold challenger bank with a personal touch.

We foster a workspace that values diversity and inclusion, creating new possibilities for our employees to grow and develop their careers.

Benefits
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Paid volunteer days
  • BUPA Corporate Plan
  • Employee Assistance Program (EAP)

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