KYC Team Lead: AML Compliance & People Leader (Hybrid) (North Sydney Council)

KYC Team Lead: AML Compliance & People Leader (Hybrid) (North Sydney Council)

07 Aug
|
MVSI | Global Merchant Onboarding, Verification & Screening
|
North Sydney Council

07 Aug

MVSI | Global Merchant Onboarding, Verification & Screening

North Sydney Council

A leading financial service provider based in North Sydney is seeking an experienced Team Leader to support our AML division. In this role, you will manage and mentor a team of verifiers, ensuring compliance and quality service while guiding clients through the verification process. Our hybrid work model emphasizes work-life balance, with three days in the office after training. We invest in your development and career advancement with structured training and certifications, fostering a supportive team culture.
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📌 KYC Team Lead: AML Compliance & People Leader (Hybrid) (North Sydney Council)
🏢 MVSI | Global Merchant Onboarding, Verification & Screening
📍 North Sydney Council

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