ANZ Worldline Payment Solutions in Melbourne is seeking a Customer Due Diligence Analyst to defend the company’s integrity by performing precise risk assessments across AML, KYC, fraud and credit risk. You will engage with stakeholders to streamline onboarding, conduct Simplified, Standard and Enhanced Due Diligence, and maintain compliant customer records while supporting the CORO and wider risk teams.
This role requires meticulous analysis, solid communication, and the ability to work across
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📌 AML & KYC Risk Analyst - Onboarding & Due Diligence (Melbourne)
🏢 Worldline
📍 Melbourne
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