ANZ Bank
As a Customer Due Diligence Execution Analyst, you will report to the Customer Due Diligence Execution Manager and support the day-to-day execution of the Division’s financial crime requirements.
Requirements
- Experience in Financial Crime and KYC with sound knowledge of AML/CTF regulations and the broader regulatory landscape
- Strong customer‐centric mindset, focused on achieving better outcomes through proactive risk management, ethical decision‐making, and service excellence
- Effective communication skills to translate complex financial crime concepts into practical business applications
Benefits
- access to health and wellbeing services
- discounts on selected products and services from ANZ and more
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in Australia
Australia, officially the Commonwealth of Australia, is a country comprising the mainland of the Australian continent, the island of Tasmania and numerous smaller islands. It has a land area of 7,688,287 km2 (2,968,464 sq mi), making it the sixth-largest country in the world. Australia is the world's flattest and driest inhabited continent. It is a megadiverse country, and its size gives it a wide variety of landscapes and climates including deserts in the interior and tropical rainforests along the coast.
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