Junior Kyc & Compliance Officer – Banking Operations Sydney (Australia)

Junior Kyc & Compliance Officer – Banking Operations Sydney (Australia)

02 Nov
|
Mega International Commercial Bank
|
Australia

02 Nov

Mega International Commercial Bank

Australia

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 (Australia)
🏢 Mega International Commercial Bank
📍 Australia

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