Identity & Compliance Analyst Kyc/aml City Of Sydney (Australia)

Identity & Compliance Analyst Kyc/aml City Of Sydney (Australia)

02 Aug
|
Commonwealth Bank
|
Australia

02 Aug

Commonwealth Bank

Australia

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 (Australia)
🏢 Commonwealth Bank
📍 Australia

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