
Senior Due Diligence Analyst
6 days ago
Insurance Due Diligence advisory services are delivered by our team in Melbourne, Sydney or Brisbane to clients undertaking mergers, acquisitions, divestments and project financing activities.
- We are seeking a talented Graduate Analyst to assist senior brokers in delivering high-quality due diligence reports and maintaining key client relationships.
- The successful applicant will engage with transaction stakeholders to develop relationships and coordinate project delivery.
We require the successful candidate to review documentation and produce reports and advice as requested. Strong administrative and support skills are essential, along with sound oral and written communication skills, and excellent attention to detail.
Proficiency in MS Office products is necessary, and tertiary qualifications in business, economics, legal, finance or similar are preferred but not required.
This role offers an opportunity to work closely with colleagues across various lines of business to deliver exceptional client service and project delivery.
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Customer Due Diligence Analyst
1 week ago
Melbourne, Victoria, Australia Anz Worldline Payment Solutions Full timeOverviewJoin to apply for the Customer Due Diligence Analyst role at ANZ Worldline Payment Solutions.Worldline Payment Solutions is a joint venture between Worldline and ANZ Banking Group.ANZ Worldline Payment Solutions launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses, and has...
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Customer Due Diligence Analyst
7 days ago
Melbourne, Victoria, Australia Profusion Full timeOverviewCustomer Due Diligence Analyst– 6-Month Contract atProfusionWe are hiring for a 6-month contract with a good chance to extend. Immediate start available.ResponsibilitiesSupport customer files and handle enhanced due diligence (EDD).Support ongoing compliance work related to customer due diligence processes.QualificationsExperienced in KYC and...
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Customer Due Diligence Analyst
2 weeks ago
Melbourne, Victoria, Australia Profusion Full timeOverviewCustomer Due Diligence Analyst – 6-Month Contract at ProfusionWe are hiring for a 6-month contract with a good chance to extend. Immediate start available.ResponsibilitiesSupport customer files and handle enhanced due diligence (EDD).Support ongoing compliance work related to customer due diligence processes.QualificationsExperienced in KYC and...
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Customer Due Diligence Analyst
2 weeks ago
Melbourne, Victoria, Australia Profusion Full timeOverviewCustomer Due Diligence Analyst – 6-Month Contract at ProfusionWe are hiring for a 6-month contract with a good chance to extend. Immediate start available.ResponsibilitiesSupport customer files and handle enhanced due diligence (EDD).Support ongoing compliance work related to customer due diligence processes.QualificationsExperienced in KYC and...
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Customer Due Diligence Analyst
6 days ago
Melbourne, Victoria, Australia Anz Worldline Payment Solutions Full timeOverviewJoin to apply for theCustomer Due Diligence Analystrole atANZ Worldline Payment Solutions.Worldline Payment Solutions is a joint venture between Worldline and ANZ Banking Group. ANZ Worldline Payment Solutions launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses, and has built...
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Customer Due Diligence Analyst
2 weeks ago
Melbourne, Victoria, Australia ANZ Worldline Payment Solutions Full timeOverviewJoin to apply for the Customer Due Diligence Analyst role at ANZ Worldline Payment Solutions.Worldline Payment Solutions is a joint venture between Worldline and ANZ Banking Group. ANZ Worldline Payment Solutions launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses, and has...
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Customer Due Diligence Analyst
2 weeks ago
Melbourne, Victoria, Australia ANZ Worldline Payment Solutions Full timeOverviewJoin to apply for the Customer Due Diligence Analyst role at ANZ Worldline Payment Solutions.Worldline Payment Solutions is a joint venture between Worldline and ANZ Banking Group. ANZ Worldline Payment Solutions launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses, and has...
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Customer Due Diligence Support Analyst
6 days ago
Melbourne, Victoria, Australia Betfair Full timeIf you think you have the best attention to detail and the strongest investigation skills in Melbourne, we want to hear from youWe are on the hunt for an analytical master to join our growing Risk Investigations Team as a **Customer Due Diligence Support Analyst**. This newly created position will be an integral part of our business and will be involved in...
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Customer Due Diligence Analyst
1 week ago
Melbourne, Victoria, Australia Profusion Full time $92,040 - $184,800 per yearJob TitleCustomer Due Diligence Analyst - 6-Month ContractWhy this role?$450/day incl. super — start ASAPWork on complex accounts6-month contract with good chance to extendAbout The RoleYou will support customer files, handle enhanced due diligence, and support ongoing compliance work.About YouExperienced in KYC and complex accountsConfident with ECDD and...
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Customer Due Diligence Analyst
1 week ago
Melbourne, Victoria, Australia Profusion PAC Pty Ltd Full time $92,000 - $184,800 per yearJob Title:Customer Due Diligence Analyst – 6-Month ContractWhy this role? $450/day incl. super — start ASAPWork on complex accounts6-month contract with good chance to extendAbout the role You will support customer files, handle enhanced due diligence, and support ongoing compliance work.About you Experienced in KYC and complex accountsConfident with...