Commonwealth Bank in Sydney is hiring for the Identification Authentication team within Enterprise Services. The role involves collecting identification information, supporting KYC/AML/CFT obligations, and ensuring compliant customer onboarding and ongoing verification.
You will work across brands and jurisdictions, handle customer communications, manage confidentiality, and contribute to process improvements while delivering accurate, timely responses.
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📌 Identity & Compliance Analyst (KYC/AML) (City of Sydney)
🏢 Commonwealth Bank
📍 City of Sydney
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