KYC & Financial Crime Operations Analyst (Western Australia)

KYC & Financial Crime Operations Analyst (Western Australia)

29 Sep
|
Commonwealth Bank
|
Western Australia

29 Sep

Commonwealth Bank

Western Australia

Commonwealth Bank is seeking a Customer Lifecycle Analyst in Australia to join our KYC Refresh team. You will collect, verify and update customer information to maintain regulatory compliance and prevent financial crime, while delivering solid customer service over the phone.

You’ll perform due diligence, review supporting documents and resolve information discrepancies, escalating higher-risk cases as needed. This role blends compliance with customer-focused communication and accuracy.

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📌 KYC & Financial Crime Operations Analyst (Western Australia)
🏢 Commonwealth Bank
📍 Western Australia

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