Customer Lifecycle Analyst
Commonwealth Bank of Australia(12 days ago)
About this role
A Financial Crime Customer Lifecycle Analyst contributes to the Group’s AML/CTF obligations by providing high-quality customer service and maintaining compliance with legal and regulatory standards. The role involves identifying financial crime risks, supporting process improvements, and ensuring efficient operation within a high-volume environment to protect the community.
Required Skills
- KYC
- AML
- Customer Service
- Risk Management
- Sanctions
- Process Improvement
- Financial Crime
- Compliance
- Documentation
- Customer Expectations
About Commonwealth Bank of Australia
commbank.com.vnN/A
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