KYC & Client Intelligence Analyst (Onboarding)

A prominent law firm in Melbourne is seeking a Client Intelligence Analyst to support the onboarding of corporate clients by conducting KYC checks under AML/CTF policies. Suitable for compliance professionals or law graduates, the role offers career forecasting sessions and flexible work arrangements. Candidates should possess strong analytical skills,...

A leading Australian law firm is looking for a Client Intelligence Analyst to conduct critical Know Your Customer (KYC) checks within its AML/CTF compliance framework. This role involves reviewing client information, assessing risks, and engaging with clients to ensure thorough information gathering. Ideal candidates are detail-oriented, tech-savvy, and...

Client Intelligence Analyst – Sydney, Melbourne, Brisbane HWLE Lawyers invites applications for the role of Client Intelligence Analyst across our offices in Sydney, Melbourne, and Brisbane. Step into a pivotal, brand‑new role at the heart of our client onboarding journey by helping HWLE address money laundering and terrorism financing risks by working...

A leading digital bank in Australia is seeking a Customer Onboarding & Verification Specialist. The role involves managing the onboarding process, performing KYC and ID verification, and ensuring compliance with AML regulations. This position allows you to make a genuine impact from day one, working in a dynamic environment that promotes growth and internal...

* Part time (three days) and Full time opportunities available* Hey customer service rockstar. You know what's not OK? Outdated systems, knotty processes and red tape stopping you from serving customers. You know there has to be a better way. You want to lead that better way. AMP Bank is that way… If you could create the best digital bank in Australia,...

Step into a pivotal, brand-new role at the heart of our client onboarding journey by helping HWLE address money laundering and terrorism financing risks by working directly with our Partners and our AML/CTF team Suited to compliance and risk professionals, paralegals, internal auditors, or law or commerce graduates eager to emerge in this space Generous...

Join to apply for the AMP 2026 Financial Services Graduate Program role at AMP Join to apply for the AMP 2026 Financial Services Graduate Program role at AMP Get AI-powered advice on this job and more exclusive features. About AMP If you live in Australia or New Zealand, you've likely heard of AMP. We help people with their banking, super, retirement and...

KYC Onboarding - Institutional Trading Counterparties you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance. You will have the unique opportunity to be at the heart of a growing business and build best practice while expanding your...

A global digital transformation firm is seeking a Senior Business Analyst to drive business analysis for onboarding and refresh processes. The role requires proven experience, excellent data analysis skills, and exceptional stakeholder engagement. You will collaborate with stakeholders to ensure compliance with frameworks like AML/KYC and support...

Step into a pivotal, brand-new role at the heart of our client onboarding journey by helping HWLE address money laundering and terrorism financing risks by working directly with our Partners and our AML/CTF team Suited to compliance and risk professionals, paralegals, internal auditors, or law or commerce graduates eager to emerge in this space Generous...