At a Glance
- Tasks: Conduct risk assessments and streamline customer onboarding processes.
- Company: Join ANZ Worldline Payment Solutions, a leader in payment technology.
- Benefits: Competitive salary, flexible work options, and career development opportunities.
- Other info: Dynamic team environment with opportunities for growth in the risk sector.
- Why this job: Play a crucial role in maintaining company integrity and compliance.
- Qualifications: Strong analytical skills and effective communication abilities required.
The predicted salary is between 63000 - 77000 $ per year.
ANZ Worldline Payment Solutions in Melbourne is seeking a Customer Due Diligence Analyst to defend the company's integrity by performing precise risk assessments across AML, KYC, fraud and credit risk. You will engage with stakeholders to streamline onboarding, conduct Simplified, Standard and Enhanced Due Diligence, and maintain compliant customer records while supporting the CORO and wider risk teams.
This role requires meticulous analysis, strong communication, and the ability to work across.
AML & KYC Risk Analyst - Onboarding & Due Diligence in Melbourne employer: Worldline
Worldline Service Australia is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to thrive in their careers. With a strong focus on professional development, extensive training opportunities, and a commitment to innovation in the payments technology sector, team members are encouraged to take on unique challenges and make a meaningful impact. Located in Australia, the company offers a collaborative environment where passionate individuals can grow alongside ambitious colleagues from around the globe.
