KYB/KYC AML Analyst -- Operational Risk & Reviews (Victoria)

KYB/KYC AML Analyst -- Operational Risk & Reviews (Victoria)

26 Sep
|
Talent
|
Victoria

26 Sep

Talent

Victoria

Job Description

Talent Corp is seeking an AML Risk Analyst to support KYB checks within a busy AML operations environment in Melbourne. This hands-on role focuses on reviewing KYB outcomes, assessing entity information and escalating complex cases.

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The position requires solid attention to detail and collaboration with multiple teams. You will work with AML, Risk, Legal, Operations and Customer Onboarding to maintain clear records and contribute to compliant AML/KYB outcomes while attending the office 2 days

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📌 KYB/KYC AML Analyst -- Operational Risk & Reviews (Victoria)
🏢 Talent
📍 Victoria

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