Identity Verification & Kyc Analyst (New South Wales)

Identity Verification & Kyc Analyst (New South Wales)

05 Aug
|
Commbank
|
New South Wales

05 Aug

Commbank

New South Wales

CommBank is seeking an Identification Authentication professional to support regulatory requirements across multiple brands and jurisdictions.
You will collect customer information, document evidence, verify identification accuracy and maintain confidentiality under privacy laws.Solid communication and problem-solving skills are essential, with careful attention to processes and timelines.
The role focuses on Know Your Customer, anti-money laundering, counter financing of terrorism, and
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📌 Identity Verification & Kyc Analyst (New South Wales)
🏢 Commbank
📍 New South Wales

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