At a Glance
- Tasks: Perform KYC checks and assist with compliance in banking operations.
- Company: Join Mega International Commercial Bank, a leader in the banking sector.
- Benefits: Gain hands-on experience and develop essential skills for your career.
- Other info: Dynamic team environment with mentorship and support for your professional journey.
- Why this job: Kickstart your career in banking with real-world exposure and growth opportunities.
- Qualifications: No prior experience needed; just a passion for compliance and banking.
The predicted salary is between 41850 - 51150 $ per year.
Mega International Commercial Bank is seeking an entry-level Business Division Officer in Australia to develop a solid foundation in banking operations, compliance, and customer due diligence.
You'll gain hands-on exposure to core processes and observe how risk controls are applied in daily activities.
You will perform KYC checks, assist with AUSTRAC reporting, handle daily transactions, and support the Business Manager.
#J-18808-Ljbffr
Junior KYC & Compliance Officer – Banking Operations in Sydney employer: Mega International Commercial Bank
Mega International Commercial Bank Sydney Branch is an excellent employer, offering a dynamic work culture that fosters collaboration and innovation within the Finance team. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and a supportive environment that values accuracy and compliance in financial reporting. Located in the vibrant city of Sydney, the bank provides a unique advantage with its commitment to employee well-being and career growth, making it an ideal place for those seeking meaningful and rewarding employment.
Contact Details:
Mega International Commercial Bank Recruitment Team
