Kyc Remediation Operations Analyst - 12 Month Max Term

CBA New Digital Businesses Pty Ltd

Not specified (assumed to be hybrid based on industry standards).
Aml/ctf and sanctions compliance
Kyc refresh and remediation
Inbound and outbound customer contact
This job posting is for a KYC Remediation Operations Analyst at CBA New Digital Businesses Pty Ltd, focusing on enhancing financial crime compliance within the bank. The role involves remediating KYC data, supporting customer interactions, and ensuring compliance with AML/CTF standards

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: 85

This job posting is for a KYC Remediation Operations Analyst at CBA New Digital Businesses Pty Ltd, focusing on enhancing financial crime compliance within the bank. The role involves remediating KYC data, supporting customer interactions, and ensuring compliance with AML/CTF standards.

Skills & Requirements

Must-have

  • AML/CTF and sanctions compliance
  • KYC Refresh and remediation
  • Inbound and outbound customer contact
  • Review of identification documentation
  • Liaise with frontline staff
  • Adhere to the Code of Conduct

Nice-to-have

  • Proactively offer suggestions
  • Contribute to team performance
  • Continuous improvement focus
  • Adapt to rapid changes
  • Skilled and dedicated team

Key Requirements

  • Sound understanding of AML/CTF legislation
  • Experience in fast pace environment
  • Ability to work independently
  • Strong organisational and time management skills

Work Rights

Not specified

Tailored Resume

Cover Letter