Customer Due Diligence Analyst

7 days ago

Melbourne, Victoria, Australia Profusion PAC Pty Ltd Full time $92,000 - $184,800 per year

Job Title:

Customer Due Diligence Analyst – 6-Month Contract

Why this role?

  • $450/day incl. super — start ASAP
  • Work on complex accounts
  • 6-month contract with good chance to extend

About the role

You will support customer files, handle enhanced due diligence, and support ongoing compliance work.

About you

  • Experienced in KYC and complex accounts
  • Confident with ECDD and investigations
  • Detail-focused and organised

What's on offer

  • $450/day incl. super
  • 6-month contract, likely to extend
  • Supportive team, immediate start

Click on the 'APPLY' button or email

We are committed to providing a supportive culture and positively contributing towards creating diverse and inclusive workplaces for our candidates & clients.

We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, and Indigenous Australians to apply.

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