KYC Team Lead — Non-Individual Entities (AML) (Adelaide)

KYC Team Lead — Non-Individual Entities (AML) (Adelaide)

14 Nov
|
Bendigo Bank
|
Adelaide

14 Nov

Bendigo Bank

Adelaide

Bendigo Bank is seeking a Team Manager, KYC to lead a dedicated team of analysts across the Know Your Customer lifecycle. You will ensure exact investigations, regulatory alignment and high-quality outcomes within a growing AML operations function.

Responsibilities include mentoring staff, optimizing workflows, and driving performance in KYC maintenance, sanctions screening and transaction monitoring. A strong leadership background in banking or regulated environments is essential.

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📌 KYC Team Lead — Non-Individual Entities (AML) (Adelaide)
🏢 Bendigo Bank
📍 Adelaide

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