Onboarding Advisor
View Job- Company Great Southern Bank - View more jobs
- Location4000 Brisbane, QLD, AU
- Job TypePermanent
Business Onboarding plays an integral part in the Financial Crime Team, focusing on high-risk onboarding at Great Southern Bank. The team focuses on high-risk onboarding activities including business profile creation, screening for politically exposed persons (PEPs) and sanctions, and other screening, such as for mule and identity takeover indicators. […]
Ultimately, this role ensures Great Southern Bank’s compliant customer growth, while contributing to the disruption of financial crime. This role requires a highly attentive and analytical individual who is driven to identify opportunities for...
4 days ago from: careerone.com.au
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