Customer Lifecycle Analyst
About the job
The Financial Crime Customer Lifecycle Analyst position is a vital opportunity to contribute to the Group’s Anti-Money Laundering and Counter Terrorism Financing obligations. This job plays a significant role in protecting the community while ensuring exceptional customer service and compliance. The team thrives on collaboration and continuous improvement, making it an exciting environment for those passionate about disrupting financial crime.
You'll be responsible for
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Maintaining compliance
Keeping up-to-date with AML, CTF, and sanctions obligations relevant to the job.📞
Delivering customer service
Exceeding customer expectations and capturing necessary information accurately.⚠️
Identifying risks
Proactively identifying and escalating potential risks to the Group.Key criteria
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Anti-money laundering and compliance knowledge
Understanding of AML, CTF, and sanctions regulations.View
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Experience in operational environments
Experience in fast-paced, high-volume operational settings.View
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Tertiary education completion
Completion of relevant tertiary education preferred.View
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