Part-Time Compliance & Due Diligence Officer (Townsville)

Part-Time Compliance & Due Diligence Officer (Townsville)

27 Sep
|
Queensland Country Bank
|
Townsville

27 Sep

Queensland Country Bank

Townsville

Job Description

Queensland Country Bank is seeking a detail-oriented Customer Due Diligence Officer to support verification, risk assessments, and transaction monitoring, ensuring accurate records and compliant processes.

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In this part-time role (20 hours per week) you will collaborate with Members and internal teams, balancing quality control with a positive Member experience in a fast-paced workplace.

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Australian residency is required; prior banking experience is preferred and training will be provided.

📌 Part-Time Compliance & Due Diligence Officer (Townsville)
🏢 Queensland Country Bank
📍 Townsville

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