Queensland Country Bank is seeking a detail-oriented Customer Due Diligence Officer for a part-time role (20 hours per week) in Townsville. You will support customer verification, risk assessments, transaction monitoring, and maintaining accurate records while collaborating with Members, internal teams, and AML specialists.
The role emphasizes strong communication, meticulous record-keeping, and the ability to work independently or in a team within a friendly, fast-paced environment.
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Part-Time Customer Due Diligence Officer (20hrs/wk) employer: Queensland Country Bank
Queensland Country Bank is an exceptional employer that prioritises the well-being and growth of its employees. With a strong focus on work-life balance, flexible working options, and a supportive team environment, staff can thrive while delivering outstanding customer service. The bank's commitment to ongoing training and development, along with unique benefits like Birthday Leave and community volunteer opportunities, makes it an ideal place for those looking to build a rewarding career in the finance industry.
