Junior KYC & Compliance Officer – Banking Operations (Sydney)

Junior KYC & Compliance Officer – Banking Operations (Sydney)

01 Nov
|
Mega International Commercial Bank
|
Sydney

01 Nov

Mega International Commercial Bank

Sydney

Mega International Commercial Bank is seeking an entry-level Business Division Officer in Australia to develop a solid foundation in banking operations, compliance, and customer due diligence. You'll gain hands-on exposure to core processes and observe how risk controls are applied in daily activities.

You will perform KYC checks, assist with AUSTRAC reporting, handle daily transactions, and support the Business Manager.

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📌 Junior KYC & Compliance Officer – Banking Operations (Sydney)
🏢 Mega International Commercial Bank
📍 Sydney

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