Part-Time Customer Due Diligence Officer (20Hrs/Wk) (Townsville)

Part-Time Customer Due Diligence Officer (20Hrs/Wk) (Townsville)

11 Oct
|
Queensland Country Bank
|
Townsville

11 Oct

Queensland Country Bank

Townsville

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.The role emphasizes strong communication, meticulous record-keeping, and the ability to work independently or in a team within a friendly, fast-paced workplace.
#J-*****-Ljbffr

📌 Part-Time Customer Due Diligence Officer (20Hrs/Wk) (Townsville)
🏢 Queensland Country Bank
📍 Townsville

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