Part-Time Customer Due Diligence Officer (20hrs/wk) (Townsville City)

Part-Time Customer Due Diligence Officer (20hrs/wk) (Townsville City)

15 Oct
|
Queensland Country Bank
|
Townsville City

15 Oct

Queensland Country Bank

Townsville City

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 environment.

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📌 Part-Time Customer Due Diligence Officer (20hrs/wk) (Townsville City)
🏢 Queensland Country Bank
📍 Townsville City

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