QCB Queensland Country Bank – Townsville QLD is seeking a detail-oriented Customer Due Diligence Officer for a part-time role (20 hours per week) in Townsville. You will assist with customer verification, risk assessments, and transaction monitoring while maintaining accurate records and delivering a positive Member experience.
The role emphasizes compliance, collaboration with AML specialists, and providing excellent service within a friendly, fast-paced environment.
#J-18808-Ljbffr
CDD Compliance Specialist — Part-Time employer: QCB Queensland Country Bank
At Queensland Country Bank, we pride ourselves on being an exceptional employer that prioritises both your career and personal life through our flexible work approach. Our brand new state-of-the-art Brisbane branch fosters a supportive and values-driven culture, offering excellent training and development opportunities to help you grow in your role as a Lending Specialist. Join us to make a meaningful impact on the financial wellbeing of Queenslanders while enjoying a vibrant work environment that celebrates success and community engagement.
Contact Details:
QCB Queensland Country Bank Recruitment Team
