KYC Specialist

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...

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...

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...

**Req ID**: 68058 **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...

**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...

**About us** Sportsbet's purpose is to bring excitement to life for its customers and we do this by over-delivering on excitement through serious fun, disrupting the status quo and living our values. We’re a flexible, progressive, open-minded, and inclusive employer with over 7,000 cool, clever and curious people around the world. As part of the Flutter...

**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...

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...

Newly created division - Entrepreneurial culture - Exciting global business My client is looking for an adviser and licensee new new business onboarding platform specialist. Joining a newly created team, this role will be responsible for platform administration activities required to on-board and service AFS licensees and their advisers on our Super and...

**Work type**: Permanent Full time **Location**: VIC- Melbourne CBD - **Outstanding opportunity to build and progress your career within B&PB**: - **Collaborative & challenging fast paced culture**: - **Use your expertise to drive positive outcomes for our customers**: - **Full-Time opportunity based in Melbourne CBD**: - **Must be fluent in...

Business Specialist CVM - Customer Solutions & Complex Servicing **Business Specialist CVM - Customer Solutions & Complex Servicing** **Job no**: 792031 **Business unit**: Business and Private **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - Your daily work makes a...