Flexible KYC Refresh Specialist - AML/CTF & Customer Checks (Melbourne)

Flexible KYC Refresh Specialist - AML/CTF & Customer Checks (Melbourne)

24 Sep
|
Boq Group
|
Melbourne

24 Sep

Boq Group

Melbourne

BOQ Group invites applications for a KYC Refresh Analyst to join our Financial Crime Operations team. You will engage with customers to validate and update KYC data, ensuring accuracy and AML/CTF compliance while delivering a positive experience. The role involves managing your own caseload, meeting targets, and raising risks promptly.

We value attention to detail, independent work ethic, and teamwork. Prior experience in financial services and familiarity with KYC/AML processes are advantageous

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📌 Flexible KYC Refresh Specialist - AML/CTF & Customer Checks (Melbourne)
🏢 Boq Group
📍 Melbourne

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