Kyb/kyc Aml Analyst — Operational Risk & Reviews Melbourne

Kyb/kyc Aml Analyst — Operational Risk & Reviews Melbourne

26 Sep
|
Talent
|
Melbourne

26 Sep

Talent

Melbourne

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

The position requires robust attention to detail and collaboration with multiple teams. You will work with AML, Risk, Legal, Operations and Customer Onboarding to maintain explicit 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 Melbourne
🏢 Talent
📍 Melbourne

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