About this role
KYC Refresh Analyst at Boq. Location: Brisbane or Melbourne. Role: validating KYC, managing caseload, contacting customers Requirements: Customer-facing role validating and updating KYC information, supporting CDD/AML/CTF obligations, managing a personal caseload, hitting targets, and working within regulatory frameworks; strong communication and attention to detail required. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English