CommBank is seeking an Identification Authentication qualified 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.
Strong 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 (City of Sydney)
🏢 Commbank
📍 City of Sydney
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