KYC Specialist

15th October, 2025About BankVic: BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values: Together, Honest, and Brave. As a smaller bank, we offer something bigger — personal service, meaningful relationships, and...

About BankVic: BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values: Together, Honest, and Brave.As a smaller bank, we offer something bigger — personal service, meaningful relationships, and real impact. We focus...

Company:  Is a mature global business finance lender, who's Australian business focuses on financing business critical equipment through: Equipment suppliers, Direct customers and Broker relationships. Opportunity:  The Australian business is is just starting to mature in the local market and so this role is needed to handle the growing number of...

Why Tyro?At Tyro, we're into business big time. Through our integrated payments, banking and lending solutions, we're here to ensure nothing stands in the way of Australian business success. With over 21 years' experience under our belt, we know what it takes to build something great, which is why we combine the best people, technology, and partners to...

**Company Introduction**: CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus on operating on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trade....

**The Role** We are looking for a Compliance Lead to join Block and support the continued build out of our Block Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Block business while protecting the broader...

KYC CLIENT ONBOARDING Client Onboarding Specialist-Associate Your new company Leading provider of specialist financial products, services and advice to banking and financial services. Your new role is to provide client onboarding services on the institutional banking or corporate banking client. Role responsibilities: - Upload AML/KYC information into...

**15th October, 2025**: **About BankVic**: BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values: Together, Honest, and Brave. As a smaller bank, we offer something bigger — personal service, meaningful...

Melbourne- Asset Management- Contract or TemporaryOur client is a global wealth management business looking for a Client On-boarding Specialist to join their team in Melbourne on an initial 12-month contract. This role will work closely with the firm’s key stakeholders to facilitate a smooth and efficient client on-boarding process. **Key...

**Req ID**: 80577 **Department**: Insto Ops Onboarding **Division**: Institutional **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around...

Customer Support Specialist (English and Spanish) We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our...

Perm role - Great team culture - Growing business and fund Boutique property investment and advisory firm, based in the heart of the CBD, are looking for the expertise of a passionate and professional lending and investment operations specialist. This role is a part of a wider investment operations team that supports both the origination and investment...

**Your key responsibilities include**: - Handling daily operations in accordance with organisational procedures and agreed SLA. - Avoiding the breach of SLA during credit risk checks and periodical credit review, causing the delays in onboarding and operational loss, brand exposure and dissatisfaction of internal and external customers and regulatory...

Presales & Implementations Lead **Position Description** As the Presales & Implementations Lead, you will lead and manage a team of pre sales engineers and implementations specialists to succeed in the development of comprehensive proposals, including solution architecture, pricing, and implementation timelines. You will engage with our largest and most...