Customer Due Diligence Analyst

Customer Due Diligence Analyst

Contract Type:

Contract

Location:

Melbourne - Victoria 

Industry:

Accounting & Finance

Contact Name:

Charlotte Fairbrother

Contact Email:


Contact Phone:

Charlotte Fairbrother

Date Published:

03-Sep-2025

Job Title:
Customer Due Diligence Analyst – 6-Month Contract
  
Why this role?

  • $450/day incl. super — start ASAP
  • Work on complex accounts
  • 6-month contract with good chance to extend
  
About the role
You will support customer files, handle enhanced due diligence, and support ongoing compliance work.
  
About you
  • Experienced in KYC and complex accounts
  • Confident with ECDD and investigations
  • Detail-focused and organised
  
What’s on offer
  • $450/day incl. super
  • 6-month contract, likely to extend
  • Supportive team, immediate start
  
Click on the ‘APPLY’ button or email charlotte.fairbrother@profusiongroup.com

We are committed to providing a supportive culture and positively contributing towards creating diverse and inclusive workplaces for our candidates & clients.
We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, and Indigenous Australians to apply.

APPLY NOW
Share this job
Interested in this job?
Save Job
Create As Alert

Similar Jobs

Read More
SCHEMA MARKUP ( This text will only show on the editor. )