Customer Lifecyle Analyst
Commonwealth Bank of Australia(4 days ago)
About this role
A Financial Crime Customer Lifecycle Analyst plays a vital role in supporting the Group's anti-money laundering and counter-terrorism financing obligations. The role involves engaging with customer information collection, supporting multiple brands across jurisdictions, and contributing to the group's commitment to financial crime disruption with a focus on quality, compliance, and customer service.
Required Skills
- KYC
- AML
- Sanctions
- Customer Service
- Regulatory Compliance
- Risk Management
- Financial Crime
- Process Improvement
- Data Recording
- Customer Experience
About Commonwealth Bank of Australia
commbank.com.vnN/A
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