About this role
Analyst, Customer Risk Assessment (Up to 14 months contract) at Sumitomo Mitsui Banking Corporation. Location: Sydney or Australia. Role: ensuring KYC, conducting screening, assessing risk Requirements: Experience in AML/CTF, customer due diligence and transaction monitoring; strong knowledge of banking operations and Australian regulatory environment; strong communication, time management and relationship-building skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Contract Workplace: Onsite Languages: English