Customer Due Diligence Analyst

Job TitleCustomer Due Diligence Analyst - 6-Month ContractWhy this role?$450/day incl. super — start ASAPWork on complex accounts6-month contract with good chance to extendAbout The RoleYou will support customer files, handle enhanced due diligence, and support ongoing compliance work.About YouExperienced in KYC and complex accountsConfident with ECDD and...

Newpoint Advisory (NA) provides financial analysis, restructuring and turnaround, and formal insolvency services to the property and construction industries across Australia. Our assignments range from distressed development and builder Investigative Accountant Reviews (IAs), Builder Financial Reviews (BFR) and Insolvency matters across the property and...

About Bureau Veritas:Bureau Veritas is a global leader in Testing, Inspection and Certification Services. Founded in 1828, the group has in excess of 84,000 employees serving over 400,000 clients and located in 140 countries.In the Pacific Zone, our Asset Integrity and Reliability Services business provides these services to our clients throughout the...

About Bureau Veritas:Bureau Veritas is a global leader in Testing, Inspection and Certification Services. Founded in 1828, the group has in excess of 84,000 employees serving over 400,000 clients and located in 140 countries.In the Pacific Zone, our Asset Integrity and Reliability Services business provides these services to our clients throughout the...

About Bureau VeritasBureau Veritas is a global leader in Testing, Inspection and Certification Services. Founded in 1828, the group has in excess of 84,000 employees serving over 400,000 clients and located in 140 countries.In the Pacific Zone, our Asset Integrity and Reliability Services business provides these services to our clients throughout the...

DescriptionAbout UsAlvarez & Marsal (A&M) is a global consulting firm with over 11,000 entrepreneurial, action, and results-oriented professionals in over 40 countries. With a strong global presence and a $4.5 billion USD business headquartered in New York, A&M is a trusted name in the consulting industry.Our culture celebrates independent thinkers and doers...

Property Analyst Location: Melbourne CBD, VICType: Full-time Are you passionate about property and investment analysis? Join a leading independent property advisory and investment firm renowned for its expertise in retail and commercial office assets. This is an exciting opportunity to work with a dynamic team that partners with institutional and...

OUR VALUE PROPOSITIONAt RSM, our purpose is to instill confidence in a world of change for both our clients and our people.RSM Australia supports a people-centric and collaborative culture where we are committed to empowering and developing you. As a leading professional services firm, we connect you to an extensive network of global resources and invest in...

You are ambitious.We are a high-performing team with a diverse mix of experience. Together, we can drive sustainable business growth for our clients.See Yourself in Our Team:We're a dedicated team of Analysts supporting East Melbourne, and we form part of the thriving Commercial Banking business. Our team is focused on meeting the needs of Small to Medium...

About us: visit Reporting to: Senior Managers and Managing Partner .Department: Corporate Advisory, Mergers & AcquisitionsLocation/Business Unit: Melbourne CBD.Job Level: Analyst/AssociateBACKGROUND & ROLE PURPOSE:An established and growing boutique Corporate Finance Advisory firm requires aCorporate Finance Analystto support and coordinate the day to day...