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 quick-paced workplace.
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Australian residency is required; prior banking experience is preferred and training will be provided.
J-18808-Ljbffr
📌 Part Time Compliance & Due Diligence Officer Townsville
🏢 Queensland Country Bank
📍 Townsville
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