ID Verification Specialist

4 days ago

Sydney, New South Wales, Australia beBeeAuthentication Full time $90,000 - $110,000
Job Overview

The Identification and Authentication team supports regulatory requirements such as Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Common Reporting Standards (CRS/FATCA). You will be responsible for collecting identification information from customers, verifying its accuracy and ensuring compliance with regulations while making processes easy and simple for customers.

Your main duties include:

  • Collecting identification details from customers and verifying their accuracy
  • Managing customer expectations and confidentiality of sensitive information
  • Identifying opportunities to improve internal processes and procedures

You will work in a dynamic environment where you can contribute your skills and experience to make a difference. As a member of our team, you can expect:

  • A collaborative work environment
  • Opportunities for professional growth and development
  • A competitive benefits package

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