Kyc Refresh Analyst

**About the Role** Looking to kickstart your career in banking and financial crime? This could be your moment. As a KYC Refresh Analyst at BOQ Group, you’ll be part of a team that plays a vital role in keeping our customer records accurate and our bank compliant with AML/CTF regulations. This is a customer-facing role where you’ll be reaching out to...

**About the Role** This exciting new opportunity will assist with the uplift of BOQ Group Ongoing Customer Due Diligence (OCDD) processes to ensure compliance with AML/CTF regulatory requirements. The role will support the Team Lead in effectively managing the operations of the team. Key responsibilities: - Support the team by acting as the first point of...

**About the Role** This newly created 12 month contract will support the KYC team as a Quality Assurance Analyst! The Know Your Customer (KYC) Quality Assurance (QA) team is an integral part of the Bank's Controls environment and is responsible for steering a continuous analysis on internal standards, procedures and regulatory requirements to ensure...

**About the Role** - 12 months Maximum Term Contract - Work from home opportunities (50% once completed training) - Full Time hours - Entry level role with full training provided We have multiple exciting opportunities to join our KYC (Know Your Customer) contact team to assist with the uplift of the Banks regulatory requirements. This customer focused role...

Hello and Kia Ora! **Start your game at.** Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation...

**Start your game at.** Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation projects, and taking the...

**About the Role** As a Team Leader of Quality Assurance, your role will be responsible for coaching, developing and leading a team of Quality Assurance Analysts. Key Responsibilities include: - Perform regular Quality reviews as part of Bank’s KYC process. - Review the KYC information obtained by the KYC analysts across Individual and Non Individual...

About the roleAre you passionate about combating financial crime and ensuring regulatory compliance? At BOQ Group, we're seeking Enhanced Customer Due Diligence (ECDD) Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist financing, and other illicit activities.As an ECDD Analyst, you'll be at the forefront of...

**Analyst (Client-Focused Commercial Banking)** - _You are client-centric and solutions-driven _ - _We value initiative, collaboration, and career growth _ - _Together we help drive sustainable business success _ **See yourself in our team** We are a team within **Commercial Banking (CB)**that is focussed on meeting the needs of Small to Medium...

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