ECDD Analyst

8 hours ago

Brisbane, Queensland, Australia BOQ Group Full time

About the role

Are 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 our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing ECDD processes as well as maintaining client files in alignment with the bank's AML/CTF program.

Additionally, you'll investigate high-risk entities, reviewing data related to ownership, control, and ultimate beneficiaries as well as identifying legal representatives and authorised signatories.

Daily work entails evaluating information received from the customer, determining risk factors, and providing an assessment based on your investigative research.

Collaboration is essential—you'll work closely with various business units during client onboarding and ongoing customer due diligence processes. Guiding the business to address data discrepancies related to KYC information is crucial for maintaining compliance.

As an ECDD Analyst, you will also address escalations and inquiries received within the department. They will evaluate information received, determine risk factors, and provide an assessment based on their investigative research applied to AML Officers.

About you

The ideal candidate is someone who's not just looking for a job, but a meaningful career. You - are someone with proven experience in AML/CTF roles and a track record of ensuring regulatory compliance.

Previous experience with conducting enhanced customer due diligence, and strong knowledge of the AML/CTF requirements is preferred. You are analytical, detail-oriented, proficient in stakeholder management and have a knack for problem-solving & a team player who values integrity and compliance as much as we do.

If you're ready to take on a role that challenges you and allows you to make a real impact, we'd love to hear from you. Apply now and let's tackle financial crime together

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