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Accounting / Finance / Accounting / Finance

ANZ Hiring for AML /KYC Screening Support Job at Melbourne Full Time

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The role(6 months fixed term contract):

This role would suit someone with previous KYC experience who is looking for the next step in their career. While supporting a team, you will be responsible for accessing customer accounts, identifying, and analysing any suspicious or high-risk transactions and obtaining missing and required information. In addition, you will carry out tasks and responsibilities whilst being compliant with the company’s Code of Conduct.


Responsibilities Include:

  • Participation in Project to rescreen AML/KYC related data
  • preparation of AML/KYC related data
  • validation of data
  • encoding of data into main systems
  • Following-up hits created by AML/KYC Systems
  • Merchant Communication
  • Assessing Merchant application (AML/KYC) & business model


To be successful in this fantastic opportunity, you must have experience with the following:

  • Degree qualified in accounting, finance law or other related fields
  • Experience working within an AML role
  • Strong communication skills
  • Strong analytical skills

Job Overview

  • ID: 284347
  • Date Posted:
  • Location: ,
  • Job Title: ANZ Hiring for AML /KYC Screening Support Job at Melbourne