Customer Lifecycle Analyst
Commonwealth Bank of Australia(5 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, managing financial crime processes, and supporting compliance with relevant legal and regulatory requirements. The role is focused on improving operational efficiency and customer experience within the context of financial crime prevention.
Required Skills
- KYC
- AML
- Customer Service
- Sanctions
- FATCA
- CRS
- Process Improvement
- Customer Expectations
- Risk Management
- Compliance
About Commonwealth Bank of Australia
commbank.com.vnN/A
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