What’s the role?

We are looking for a large team of people to join a growing Financial Crime project based in Sydney CBD. This is a great opportunity to work for a Big 4 Bank, in a positive and dynamic team.


  • Working within the Financial Crime team assisting with KYC / CDD / EDD onboarding, PEPs and sanctions monitoring.
  • Review and undertake KYC processes on current customers & ensure ECDD is applied.
  • Creating customer risk profiles while monitoring transactions and reporting suspicious matters to AUSTRAC.
  • Performing customer due diligence activities for individual and business customer portfolio to fulfill identifications and verification.

What knowledge, skills & experience we need?

  • A background within banking/ financial services or similar professional environment
  • High attention to detail
  • Strong experience within Mircosoft packages
  • You must have highly developed written and verbal communication skills

Next steps:

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Sydney CBD
  • Rate: $350 pd + super
  • Work Pattern: Standard business hours
  • Start Dates: Multiple start dates throughout the year
  • Duration: 12 months contract