Customer Lifecycle Analyst
Commonwealth Bank of Australia(1 month ago)
About this role
A Financial Crime Customer Lifecycle Analyst based in Perth supporting the Group’s AML/CTF, KYC and sanctions obligations within Financial Crime Operations. The role contributes to compliance and customer lifecycle management across Part A/Part B programmes and FATCA/CRS requirements, operating within an inbound contact centre and reporting to a Financial Crime Operations Manager.
Required Skills
- AML
- KYC
- Sanctions
- Customer Service
- Risk Management
- Compliance
- Documentation
- Communication
- Escalation
- Process Improvement
Qualifications
- Tertiary Education (Preferred)
About Commonwealth Bank of Australia
commbank.com.vnN/A
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