Kyc Remediation Operations Analyst - 12 Month Max Term
Commtq
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Aml/ctf standards
Kyc refresh and remediation
Inbound and outbound customer communication
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Commtq is seeking a KYC Remediation Operations Analyst for a 12-month maximum term role focused on enhancing financial crime compliance operations. The position involves managing critical KYC data remediation, customer communications, and adherence to AML/CTF standards, requiring strong communication skills and a proactive risk mindset.
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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.
The team supports the whole of the Group so 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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Commtq is seeking a KYC Remediation Operations Analyst for a 12-month maximum term role focused on enhancing financial crime compliance operations. The position involves managing critical KYC data remediation, customer communications, and adherence to AML/CTF standards, requiring strong communication skills and a proactive risk mindset.
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