Main characteristics
- Location
- Sydney, New South Wales
- Company
- Randstad
- Employment type
- permanent
- Category
- banking & financial services
Job summary
job detailsOur client, a leading big 4 consulting firm, is currently looking for ECDD Analysts to join their team for an exciting project!
This is a 12 month contract opportunity and will be entirely work from home.
Your day to day duties would include: ...
- Conducting enhanced customer due diligence on individuals and entities
- Determining risk through risk-based systems and controls
- Monitoring and reporting suspicious activity
- Complying with Australia's regulatory frameworks
You will have:
- 1-2 years of financial crime experience, experience within ECDD will be highly advantageous
- Understanding of ECDD and investigative checks on AML/CTF and financial crime matters
- Experience quality checking ECDD cases and providing feedback would be desirable
To find out more, hit apply or reach out directly to [Apply online]
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
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Our client, a leading big 4 consulting firm, is currently looking for ECDD Analysts to join their team for an exciting project!
This is a 12 month contract opportunity and will be entirely work from home.
Your day to day duties would include:
- Conducting enhanced customer due diligence on individuals and entities
- Determining risk through risk-based systems and controls
- Monitoring and reporting suspicious activity
- Complying with Australia's regulatory frameworks
You will have:
- 1-2 years of financial crime experience, experience within ECDD will be highly advantageous
- Understanding of ECDD and investigative checks on AML/CTF and financial crime matters
- Experience quality checking ECDD cases and providing feedback would be desirable
To find out more, hit apply or reach out directly to [Apply online]
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
- skills
- ECDD
- financial crime
- CDD
- qualifications
- Relevant qualifications
- education
- Bachelor Degree