Senior Compliance Specialist
6 days ago
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 role involves cultivating professional relationships with peers, leaders, and stakeholders. You will be responsible for delivering our Ongoing Customer Due Diligence obligations, including 'Know Your Customer' (KYC) requirements.
To be successful in this role, you'll need to have experience working with customer onboarding and/or KYC, along with a demonstrated understanding of identification and verification, including KYC/AML regulatory compliance documents.
You should also possess strong analytical thinking and problem-solving skills, with a high attention to detail. Additionally, you will need to have a proven track record of delivering outcomes, as well as fostering effective working relationships.
We're an ambitious bank that's growing rapidly. We're investing significantly in technology, products, and people. Our culture is fun, approachable, and supportive - allowing our team members to thrive in a dynamic environment.
Why Work With Us:
- We're a customer-owned bank that prioritizes our customers' needs.
- We're committed to continuous improvement and innovation.
- We offer a fun, supportive, and dynamic work environment.
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