Customer Due Diligence Officer
vor 3 Wochen
Job Summary $37 per hour + Superannuation | Immediate Start | Fully based on Site in CBD This is a critical 3‑week temporary assignment designed to provide essential support during a peak period of Anti‑Money Laundering (AML) checks and Customer Due Diligence (CDD) reviews. Responsibilities Manual Processing & Case Management: Work through a backlog or surge of customer files, ensuring all CDD/KYC data is accurately captured in the internal compliance system. Manage the workflow of ongoing AML checks, ensuring compliance deadlines are met for new and existing customers. Maintain a clear and concise audit trail for all actions and decisions taken on each customer file. In‑Depth Document Review: Perform meticulous review and verification of core customer documentation, including identification, corporate registration papers, and Source of Funds/Wealth evidence. Validate documents against internal policy requirements and external regulatory standards. Identify and elevate any high‑risk findings, inconsistencies, or compliance exceptions to the senior compliance team immediately. Qualifications Immediate Availability: Must be available to start immediately and commit to the full 3‑week assignment (standard business hours, Monday to Friday). Experience: Proven experience in a back‑office administration, customer service, or operations role, ideally within a regulated financial or professional services environment. Meticulous Attention to Detail: A non‑negotiable requirement. Must be highly detail‑oriented and have experience handling sensitive and complex documentation. Compliance Awareness: Understanding of AML/CTF principles and purpose of KYC/CDD checks is highly regarded. Additional Details This is an excellent opportunity to add a high‑profile compliance project to your CV and secure an immediate contract role with a well‑respected organisation. Please submit your CV and APPLY NOW At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background. Melbourne, Victoria, Australia . Job Information Seniority level: Not Applicable Employment type: Full‑time Job function: Customer Service Industries: Computers and Electronics Manufacturing, IT Services and IT Consulting, Telecommunications #J-18808-Ljbffr
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Customer Due Diligence Analyst
Vor 5 Tagen
City of Melbourne, Österreich Worldline Global VollzeitThis isANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between one of Europes leading payment technology companies Worldline and ANZ Banking Group. We launched in Australia in early 2022 providing in-store and ecommerce payment solutions to around 60000 Australian businesses. Since then weve built a new modern technology...
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Customer Due Diligence Officer
vor 3 Wochen
City of Melbourne, Österreich Randstad Vollzeit$37 per hour + Superannuation | Immediate Start | Fully based on Site in CBD This is a critical 3-week temporary assignment designed to provide essential support during a peak period of Anti-Money Laundering (AML) checks and Customer Due Diligence (CDD) reviews. Your role will be focused on two key operational areas, requiring sharp attention to detail and...
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Manager of Customer Due Diligence
Vor 5 Tagen
City of Melbourne, Österreich SIX Payment Services VollzeitManager of Customer Due Diligence Date posted 03 / 12 / Location Melbourne | Australia Company ANZ ThisisANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early , providing in-store and ecommerce payment...
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Customer Due Diligence Analyst — Risk
Vor 3 Tagen
City of Melbourne, Österreich Worldline Global VollzeitA global payment technology company based in Melbourne is seeking a Customer Due Diligence Analyst to ensure effective customer risk management. The role demands expertise in KYC/AML processes, and successful candidates will possess strong organizational and analytical skills. With a focus on maintaining compliance and enhancing customer experiences, this...
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Head of Customer Due Diligence
Vor 3 Tagen
City of Melbourne, Österreich SIX Payment Services VollzeitA leading financial technology firm in Melbourne is seeking a Manager of Customer Due Diligence to oversee the Merchant Risk Operations team. This role demands exceptional leadership skills and compliance knowledge related to AML/CTF. Candidates should have over 5 years of experience in customer due diligence, excellent communication abilities, and a strong...
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Risk Analyst – Customer Due Diligence
vor 2 Wochen
City of Parramatta Council, Österreich Westpac Group VollzeitJoin to apply for the Risk Analyst – Customer Due Diligence role at Westpac Group . Multiple 12-month max term opportunities. The role can be based in Adelaide or Sydney (Parramatta). Full‑time, Monday‑Friday between 8am and 5pm AEST. Job Description Manage inbound and outbound communications with internal and external stakeholders and customers,...
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Manager, Operational Due Diligence
vor 3 Wochen
Council of the City of Sydney, Österreich Rest VollzeitGet AI-powered advice on this job and more exclusive features. Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders We can consider applications from both Sydney & Melbourne based candidates Please note Rest does not accept speculative resumes from recruitment agencies Rest...
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Risk Analyst – Customer Due Diligence
vor 2 Wochen
City of Parramatta Council, Österreich Westpac Group VollzeitMultiple 12-month max term opportunities Role can be based in Adelaide or Sydney (Parramatta) Full-time role - Monday-Friday between 8am and 5pm AEST The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. What’s the role. As a key part of the first line of...
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Hybrid Due Diligence
Vor 7 Tagen
City of Melbourne, Österreich Lander & Rogers VollzeitA leading independent law firm in Melbourne is seeking a Business Acceptance Analyst to manage client and partner screening processes. This role involves conducting thorough due diligence and risk assessments while collaborating with stakeholders. The ideal candidate should have a relevant bachelor's degree and experience in a law firm. The firm offers a...
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Financial Due Diligence
Vor 7 Tagen
City of Brisbane, Österreich Alvarez & Marsal VollzeitA global consulting firm is expanding its team in Brisbane, seeking professionals for Financial Due Diligence roles. Ideal candidates will have experience in M&A services, a CA or CPA qualification, and a collaborative, entrepreneurial mindset. The firm offers competitive pay, performance bonuses, and a flexible work environment. Join a supportive culture...
