Kyc Remediation Operations Analyst - 12 Month Max Term
Cbari1
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Aml/ctf and sanctions compliance
Kyc refresh and remediation
Customer due diligence (ocdd/ecdd)
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The Commonwealth Bank of Australia (CBA) is seeking a KYC Remediation Operations Analyst for a 12-month maximum term role focused on enhancing financial crime compliance. The position requires strong communication skills and the ability to work collaboratively across teams while ensuring compliance with AML/CTF standards.
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Job Summary
The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.
As a member of KYC Remediation Operations team, you will be responsible for the successful remediation of various critical KYC data and providing support to other teams and the wider program.
You will have the opportunity to understand and be exposed to a huge range of products and processes across the CBA group.
Matching Summary
Match Score: 75
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The Commonwealth Bank of Australia (CBA) is seeking a KYC Remediation Operations Analyst for a 12-month maximum term role focused on enhancing financial crime compliance. The position requires strong communication skills and the ability to work collaboratively across teams while ensuring compliance with AML/CTF standards.
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Skills & Requirements
Must-have
AML/CTF and sanctions compliance
KYC Refresh and remediation
Customer Due Diligence (OCDD/ECDD)
Inbound and outbound customer contact
Risk Mindset
Nice-to-have
Proactive suggestions for customer outcomes
Contribute to team performance and culture
Adapt to rapid changes with short notice
Key Requirements
Understanding of legal and regulatory requirements