Onboarding Analyst jobs

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KNOW YOUR CUSTOMER AND ONBOARDING ANALYST

2 + years experience in an analyst position within financial services, specialising in KYC. Enthusiastic, flexible and a strong sense of initiative. High attention to detail and sound organisation and prioritisation skills with th...

CompanyMacquarie Group
AddressSydney, NSW
CategoryIT
Job typeFull time
Date Posted 7 days ago See detail

Know Your Customer and Onboarding Analyst

Macquarie Group

Sydney, NSW

2 + years experience in an analyst position within financial services, specialising in KYC. Enthusiastic, flexible and a strong sense of initiative. High attention to detail and sound organisation and prioritisation skills with th...

Merchant Onboarding Analyst

Quest Payment Systems Pty Ltd

Hawthorn, VIC

Assessing new merchant applications in line with our AML/KYC & risk policies. Responding to customer enquiries and escalations. Completing ongoing Customer Due Diligence tasks. Performing Merchant Onboarding activities. 6 months e...

Know Your Customer and Onboarding Analyst

Macquarie Group

Sydney, NSW

2 + years experience in an analyst position within financial services, specialising in KYC. Enthusiastic, flexible and a strong sense of initiative. High attention to detail and sound organisation and prioritisation skills with th...

Senior Analyst, Global Client Onboarding

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Creating and maintaining of our clients KYC and regulatory profiles. Maintaining an ongoing customer due diligence program to ensure IB&M meets KYC periodic review objectives. Completing/reviewing KYC risk assessments by undertak...