Kyc/Cdd Onboarding Analyst – Business Banking (New South Wales)

Kyc/Cdd Onboarding Analyst – Business Banking (New South Wales)

08 Aug
|
Momenta Resourcing
|
New South Wales

08 Aug

Momenta Resourcing

New South Wales

Momenta Resourcing partners with a leading banking organisation to support the launch of a recent Business Banking product for small business customers, including sole traders and single-director businesses. The role focuses on onboarding customers efficiently and accurately, ensuring regulatory obligations are met.
You will review onboarding exceptions, conduct KYC/CDD checks, and assist with ongoing transaction monitoring once clients are live.
#J-*****-Ljbffr

📌 Kyc/Cdd Onboarding Analyst – Business Banking (New South Wales)
🏢 Momenta Resourcing
📍 New South Wales

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