Queensland Country Bank is seeking a detail-oriented Customer Due Diligence Officer for a part time role (20 hours per week) in Townsville. You will support customer verification, risk assessments, transaction monitoring, and maintaining accurate records while collaborating with Members, internal teams, and AML specialists.
The role emphasizes robust communication, meticulous record-keeping, and the ability to work independently or in a team within a friendly, fast-paced workplace.
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📌 Part Time Customer Due Diligence Officer 20hrs/wk Townsville
🏢 Queensland Country Bank
📍 Townsville
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