Kyc/cdd Onboarding Analyst – Business Banking City Of Sydney

Kyc/cdd Onboarding Analyst – Business Banking City Of Sydney

10 Aug
|
Momenta Resourcing
|
City of Sydney

10 Aug

Momenta Resourcing

City of Sydney

Momenta Resourcing partners with a leading banking organisation to support the launch of a current 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.
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📌 Kyc/cdd Onboarding Analyst – Business Banking City Of Sydney
🏢 Momenta Resourcing
📍 City of Sydney

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