Job Title:
Customer Due Diligence Analyst – 6-Month Contract
Why this role?
- $450/day incl. super — start ASAP
- Work on complex transactions (non-banking)
- 6-month contract with good chance to extend
You will support enhanced due diligence into complex investigations, as well as KYC and remediation. This is an exciting opportunity to work in a high performing team driven by process improvement and best practice.
About you
- 2 yrs+ in Australian financial crime (banking or superannuation)
- Confident with ECDD and investigations
- Detail-focused and organised, willing to dive into non-linear problems
- Process focused looking for continual improvement
- Opportunity to affect process improvement
- 3 days in the CBD
- Work with highly intelligent leaders in financial crime
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.
