ANZ Worldline Payment Solutions is seeking a Customer Due Diligence (CDD) Analyst to help defend our business by conducting precise risk assessments for merchant onboarding and ongoing monitoring. You will contribute to AML/CTF compliance, fraud prevention and credit risk management while delivering a secure, efficient customer experience.
You will report to the CDD Specialist and collaborate with teams across the organisation to maintain accurate KYC data, perform Simplified, Standard and
CDD Analyst – AML/KYC Risk & Onboarding Expert in Melbourne employer: ANZ Worldline Payment Solutions
Join a dynamic financial services company in Melbourne that prioritises employee growth and development, offering comprehensive training and support for your career advancement. With a strong focus on teamwork and collaboration, you'll thrive in a vibrant work culture that values exceptional customer service and innovation in the fintech space. Enjoy unique benefits such as flexible working arrangements and a commitment to work-life balance, making it an ideal place for those seeking meaningful and rewarding employment.
Contact Details:
ANZ Worldline Payment Solutions Recruitment Team
