Analyst - Customer Probity

3 days ago

Perth, Australia Crown Perth Full time

At Crown, our overall success is achieved through a combined team effort, therefore we strive to provide opportunities for our employees to learn, grow and thrive in a positive and supportive work environment which embraces diversity and inclusiveness. It is expected that employees always demonstrate company core values and consistently create an environment where behaviours demonstrate each value with respective colleagues and customers.

The Analyst - Customer Probity will support Crown Resorts Customer Onboarding Team, providing accurate advice for the customer to be granted access to gaming areas at our Crown Properties. They must ensure this is completed in line with Crown’s Legislative, Regulatory and Compliance framework, as well as maintaining accurate records and reporting of these activities.

The Analyst - Customer Probity is required to access multiple Crown systems and dashboards, also liaising with various stakeholders within the Crown Group, to make an informed and accurate decision on a patron. Where an adverse finding occurs and the patron is not granted access, to escalate and assist in the investigation of the case through to a cleared/not cleared to proceed result.

**Please note this is a 12 month fixed term contract.
**Key Responsibilities will include but not limited to**:

- Perform Customer Probity activities to ensure that they are compliant with relevant policies and procedures
- Demonstrate a strong understanding of relevant compliance and legislation relating to customer processes (e.g. AML/CTF, KYC, and Privacy etc.)
- Maintain accurate records and reporting
- Ability to work a rotating shift to ensure 24 hour/7 day operations

**To be successful, you will need to demonstrate the following**:

- Experience in performing CDD, Probity and/or ECDD processes
- Experience in making informed decisions when faced with complex situations
- Research and analytical skills with strong attention to detail
- Strong verbal and written communication skills
- Exceptional probity and credit clearance, and ability to obtain and maintain appropriate Casino Employee Licences

**What we offer you**:

- This is a full time position with opportunities for future development. Crown Perth provides free parking and free meals at our staff restaurant The Hive. Crown Perth staff have access to attractive discounts and benefits across the Perth, Melbourne and Sydney properties.

LI-CP #LI-HybriOur Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you. d

**Primary Location***: Perth

**Position Status***: Full Time

  • Customer Reporting Analyst

    2 weeks ago

    Perth, Australia Crown Perth Full time

    At Crown Perth memorable experiences are created by being passionate and working together. The Customer Reporting Analyst is responsible for taking a senior role in the design, delivery and interpretation of customer and loyalty analysis and reporting. This includes, but not limited to reporting on business and customer segmentation performance, adhoc and...

  • Business Analyst

    4 weeks ago

    Perth, Western Australia NCS Group Australia Full time

    About us:At NCS Australia, we believe in doing technology services better. Our commitment to quality, focus on people, and willingness to challenge traditional thinking set us apart. Our team brings this belief to life by partnering with our clients and communities to make tomorrow together.We are committed to creating an environment that prioritises...

  • Customer Insights Analyst

    2 weeks ago

    Perth, Western Australia Buscojobs Full time

    The Opportunity At APA, our purpose is to secure Australia's energy future.We're not doing it alone; we're doing it with our customers and communities as Australia's energy infrastructure partner, a role our unique experience and expertise position us to play.We now have an exciting opportunity for a Customer Insights Analyst to join our Energy Solutions...

  • Brand & Customer Experience Analyst

    4 days ago

    Perth, Australia HBF Health Full time

    **Job no**: 494172 **Work type**: Permanent full time **Location**: Perth CBD **Categories**: Marketing & Communications **HBF Employee Benefits** - Flexibility with hours and work-from-home options - Fully Subsidised Corporate Gold Health Cover for you and your family - 13 days personal leave per year - Access to corporate discounts across a range of...

  • Data Analyst

    2 weeks ago

    Perth, Australia HAYS Full time

    Data Analyst opportunity to work for a well known public sector client on a 3-month contract **Your new company** Our client is a public sector client located north of the River. They are looking for an experienced data analyst to join their team on a 3-month contract basis. **Your new role** As a Data Analyst, you will be responsible for gathering,...

  • Analysts, and Senior Analysts, Falcon Complete

    22 hours ago

    Perth, Western Australia CrowdStrike Full time

    Analysts, and Senior Analysts, Falcon Complete (Remote, AUS)CrowdStrike is looking for highly motivated, self-driven Cyber Security Analysts dedicated to making a difference in global security by protecting organizations against the most advanced attackers in the world. Our CrowdStrike virtual security operations center offers opportunities to expand your...

  • Product Analyst

    6 days ago

    Perth, Australia Power Ledger Pty Ltd Full time

    **Product Analyst** Reports to: Product Owner** **Job Purpose** Product Analyst is responsible for developing solutions to help achieve business goals and deliver the product vision. The product analyst primarily provides support to the product owner and the greater product squad in the ongoing development and commercialisation of platform features and...

  • Security Analyst

    2 weeks ago

    Perth, Australia Wolfe Co Full time

    Security Analyst - Microsoft Security - Cyber Contract Security Analyst with a strong background in Microsoft Cyber Security products such as Defender and Azure Security Services needed for an immediate start contract role in Perth. **6 Month Contract** **Perth (South of the River)** **$750-$800 per day** The client is an extremely well-known and...

  • Project Analyst

    6 days ago

    Perth, Australia Power Ledger Pty Ltd Full time

    **Project Analyst** **Reports to**:Operations Lead** **Job Purpose** The project analyst is responsible for the effective delivery and execution of project tasks assigned to him/her by the Project Manager. He/she will support the delivery of activities related to projects, including but not limited to data analysis and modelling. **Responsibilities** - **...

  • IT Service Analyst

    4 days ago

    Perth, Australia VGW Full time

    IT Services Analyst VGW is a fast-growing technology company and creator of market-leading online social games. With offices across Australia, USA, Canada, Malta and the Philippines we are on a mission to be the biggest gaming company in the world! Due to major growth we are expanding our IT Services team in Perth and currently looking for an IT Services...