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Vor 4 Tagen

Council of the City of Sydney, Österreich Sumitomo Mitsui Financial Group Inc. Vollzeit

A leading finance and banking organization located in New South Wales seeks a Mid-Senior level professional for a full-time role in Customer Risk Assessment. The successful candidate will oversee the customer due diligence processes, ensuring timely and accurate compliance with AML/CTF obligations. Responsibilities include assessing customer information, maintaining KYC files, and collaborating with various teams. Ideal applicants possess an undergraduate degree in business or law and have substantial knowledge of banking operations and compliance frameworks.#J-18808-Ljbffr

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