KYC & CDD Specialist, TM Expert – 6 Month Contract (Sydney)

KYC & CDD Specialist, TM Expert – 6 Month Contract (Sydney)

10 Oct
|
ING
|
Sydney

10 Oct

ING

Sydney

ING is seeking a KYC COE TM & CDD Specialist for a 6-month contract in Sydney. You will strengthen CDD requirements, controls and risk management, while providing TM capability and regulatory change support across the organisation. Collaborate with Operations, Risk, Compliance, Product and Technology to implement practical risk controls.

Ideal candidates have robust CDD experience, AML/CTF knowledge and a track record in financial crime risk management within banking or financial services.

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📌 KYC & CDD Specialist, TM Expert – 6 Month Contract (Sydney)
🏢 ING
📍 Sydney

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