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

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

25 Sep
|
Boq Group
|
Victoria

25 Sep

Boq Group

Victoria

Job Description

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.

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

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

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