Kyc Onboarding Analyst

**About the Role** An opportunity has arisen for a KYC Onboarding Analyst who will be supporting a high performing Asset Finance team. The purpose of the role is to complete the onboarding of new to bank customers through correctly identifying (in accordance with BOQ’s KYC standards & within regulatory requirements) parties aiding in the management of AML...

**The Opportunity**: As part of our continued growth, we are looking for a meticulous and proactive KYC Operations Analyst to join our dynamic team at QIC. In this role, you will be responsible for conducting comprehensive KYC reviews, ensuring strict compliance with regulatory requirements and internal policies. You will maintain accurate client records,...

**About the Role** This newly created opportunity within our Finance, Transformation and Operations division will be responsible for assisting to onboard new to bank customers. In accordance with BOQ’s KYC standards, you will be responsible for correctly identifying customers to ensure compliance at all times. This role will involve conducting inbound and...

**Job Title**: Quality Control Analyst - Suncorp Bank **Req ID**: 84006 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Quality Control Analyst in our Business Banking team, you’ll play a key role in helping to support the network with Business Banking account openings, processes and...

**Job Title**: Quality Assurance Analyst - Suncorp Bank **Req ID**: 79625 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Quality Assurance Analyst, you will support the first line of defence (1LoD) risk and compliance oversight in relation to key risk practices within the Business Banking...

**About the Role** This exciting opportunity 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 quality,...

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...

**Job Title**: AML Operations QC Analyst - Suncorp Bank **Req ID**: 81350 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As an AML Operations QC Analyst, you will be responsible for driving the improvement of Suncorp’s Quality capability and Level one oversight responding to AML/CTF threats...

Exciting contract opportunity for a Data Analyst! **Your new company** Hays Technology has partnered with a large commercial organisation based near Gold Coast to work across a number of projects. This is an initial **6 months contract** with possibility of extension and hybrid working arrangements **Key responsibilities as the Data Analyst include: -...

**Role - Test Analyst12 months + extensionsBrisbane CBD basedOnly open to Brisbane based candidatesDaily rate up to $820 About the role:** Seeking Test Analysts to support testing activities across SAP SuccessFactors modules including Employee Central, Payroll, Recruitment, and Onboarding.In this role, you will work under the guidance of a Test Lead,...