Kyc/aml Specialist — Risk & Due Diligence Lead Melbourne

Kyc/aml Specialist — Risk & Due Diligence Lead Melbourne

23 Oct
|
Kpmgaustralia1
|
Melbourne

23 Oct

Kpmgaustralia1

Melbourne

KPMG Australia is seeking a diligent KYC/AML/CDD reviewer to support our risk and compliance teams. You will complete reviews for recent and existing clients, verify documents, and document outcomes.

You will assess risk across domestic and international jurisdictions, perform enhanced due diligence for complex cases, and maintain auditable records. Collaboration with Risk, Compliance, and client teams is essential.
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📌 Kyc/aml Specialist — Risk & Due Diligence Lead Melbourne
🏢 Kpmgaustralia1
📍 Melbourne

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