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
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📌 Flexible Kyc Refresh Specialist - Aml/Ctf & Customer Checks (Victoria)
🏢 Boq Group
📍 Victoria