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Risk Analyst, FCS - 12 months Max Term Contract @ Westpac Group

Adelaide, South Australia, AUOnsiteFull Time
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About this role

Risk Analyst, FCS - 12 months Max Term Contract at Westpac Group. Location: Adelaide, South Australia, Australia. Role: conducting remediation, reviewing KYC, engaging customers Requirements: Experience investigating customer information, assessing risk indicators, managing KYC/CDD/AML/CTF/Sanctions activities, strong investigative, analytical, communication, and stakeholder management skills. Category: Business Operations Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English

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