Identity & Compliance Analyst (KYC/AML) (New South Wales)

Identity & Compliance Analyst (KYC/AML) (New South Wales)

31 Jul
|
Commonwealth Bank
|
New South Wales

31 Jul

Commonwealth Bank

New South Wales

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) (New South Wales)
🏢 Commonwealth Bank
📍 New South Wales

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