Critical Customer Due Diligence Specialist

Job Title: Enhanced Due Diligence SpecialistThe role of the Enhanced Due Diligence Specialist involves performing in-depth customer due diligence activities for financial institutions. The successful candidate will be responsible for gathering and verifying critical information related to high-risk customers, identifying potential money laundering threats,...

Key Responsibilities:Perform Enhanced Due Diligence activities for financial institutionsProduce timely, high-quality customer profiles and address quality issuesMeet daily Key Performance Indicators (KPIs) and highlight any audit and compliance issues proactivelyConduct investigations on potential suspicious transaction alerts effectively and prepare...

Operational Due Diligence SpecialistJoin our team and become a key player in the effective implementation of Cbus' Operational Due Diligence framework.This role is part of the Investment Risk & Compliance team, responsible for driving an optimised balance between risk, reward, and support of Investments and Investment Enablement through developing and...

Customer Due Diligence ExpertiseWe are seeking a highly skilled Customer Due Diligence professional to support our customer files and manage enhanced due diligence processes effectively.

OverviewJoin 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...

OverviewJoin 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...

OverviewCustomer 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...

OverviewCustomer 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...

Job OpportunityWe are seeking an experienced Customer Due Diligence Specialist to support our customer files and handle enhanced due diligence.This is a 6-month contract with a possibility of extension. Immediate start available.ResponsibilitiesSupport ongoing compliance work related to customer due diligence processes.Handle complex accounts and provide...

Job Title: Operational Due Diligence Manager">Cbus Super Fund is seeking a skilled Operational Due Diligence Manager to lead the effective implementation of our Operational Due Diligence framework. This critical role will drive an optimised and sustainable balance between risk, reward, and support of Investments and Investment Enablement through developing...