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.
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The role emphasizes solid communication, meticulous record-keeping, and the ability to work independently or in a team within a friendly, quick-paced setting.
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📌 Part Time Customer Due Diligence Officer 20hrs/wk Townsville
🏢 Queensland Country Bank
📍 Townsville
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