Kyc & Financial Crime Operations Analyst Western Australia

Kyc & Financial Crime Operations Analyst Western Australia

01 Oct
|
Commonwealth Bank
|
Australia

01 Oct

Commonwealth Bank

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 robust 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.
J-18808-Ljbffr

📌 Kyc & Financial Crime Operations Analyst Western Australia
🏢 Commonwealth Bank
📍 Australia

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: kyc & financial crime operations analyst western australia / australia

Subscribe to this job alert:

Get the latest job offers by email for: kyc & financial crime operations analyst western australia / australia