BOQ Group in Brisbane is seeking a KYC Refresh Analyst to join their Financial Crime Operations team. This role is essential for maintaining accurate customer information and ensuring compliance with AML/CTF obligations while providing excellent customer service.
The successful candidate will engage with customers to validate and update necessary data, manage their own case load, and work closely with team members to ensure consistency. The position also involves contributing to process improvements and celebrating wins as part of a proactive team.
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📌 KYC Refresh Analyst — Flexible, Customer‑Facing AML Role (Brisbane)
🏢 Boq Group
📍 Brisbane
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