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Jobs in Compliance & Risk

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    • CBD, Inner West & Eastern Suburbs
    • $60,000-70,000 plus superannuation
    • Posted 12 days ago

    Join a renowned and highly regarded financial services organisation based in Sydney CBD. Permanent and/or contracts available, with opportunity go permanent afterwards for those with full working rights. Your key responsibilities: Onboarding new clients Completion of KYC/AML checks and obtaining any missing information for new and existing clients Analyse data from customers and financial institutions to identify possible fraudulent activity E...

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