Kyc/aml Officer – Institutional Banking Sydney

Kyc/aml Officer – Institutional Banking Sydney

14 Nov
|
MARS PARTNERSHIP
|
Sydney

14 Nov

MARS PARTNERSHIP

Sydney

MARS PARTNERSHIP PTY. LTD. – Sydney CBD NSW is seeking a KYC/AML Officer for a 12-month fixed-term contract in Sydney. The role focuses on ensuring compliance with KYC/CDD requirements and mitigating AML risks within the business.

The successful candidate will conduct thorough screenings, implement procedures, and stay informed on regulatory changes. Robust analytical abilities and a proactive mindset are essential.
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📌 Kyc/aml Officer – Institutional Banking Sydney
🏢 MARS PARTNERSHIP
📍 Sydney

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