Kyc Remediation Operations Analyst - 12 Month Max Term

Bonneville Bank

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Aml/ctf and sanctions compliance
Kyc refresh and remediation
Inbound and outbound customer contact
** Bonneville Bank is seeking a KYC Remediation Operations Analyst for a 12-month maximum term role. The position involves ensuring compliance with AML/CTF regulations through KYC data remediation, while collaborating with various teams to achieve effective financial crime risk management. **

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

** Bonneville Bank is seeking a KYC Remediation Operations Analyst for a 12-month maximum term role. The position involves ensuring compliance with AML/CTF regulations through KYC data remediation, while collaborating with various teams to achieve effective financial crime risk management. **

Skills & Requirements

Must-have

  • AML/CTF and sanctions compliance
  • KYC Refresh and remediation
  • Inbound and outbound customer contact
  • Identify and assess risks
  • Adhere to Code of Conduct

Nice-to-have

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

Key Requirements

  • Sound understanding of AML/CTF legislation
  • Risk Mindset expected
  • Experience in fast pace environment

Work Rights

Not specified

Tailored Resume

Cover Letter