An exciting opportunity is available to join a leading banking organisation supporting the launch of a current Business Banking product designed specifically for small business customers, including sole traders and single-director businesses.
This role will play a key part in ensuring customers are onboarded efficiently, accurately, and in line with regulatory obligations. You will be responsible for reviewing onboarding exceptions, conducting customer due diligence, and supporting ongoing transaction monitoring activities once customers are live.
Key Responsibilities
Review and assess new Business Banking customer applications via automated onboarding systems
Identify and resolve anomalies or exceptions flagged during onboarding
Perform KYC/CDD checks in line with ING policies and regulatory requirements
Analyse supporting documentation and validate customer information
Start:
August ****
Rate:
$400pd + super
Contract:
6-12 months
Location:
Sydney CBD (hybrid role,



3 days p/w in the office)
To be successful in this role, you will have:
Previous experience in KYC, CDD, AML/CTF, Financial Crime or Customer Onboarding within banking or financial services
Strong understanding of regulatory requirements and customer due diligence processes
High attention to detail with strong analytical and investigative skills
Ability to work effectively in a fast-paced operational environment
Strong communication skills and a customer-focused approach
If you have experience in AML/KYC and are looking to be part of a major business banking initiative, we'd love to hear from you.
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