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Commonwealth Bank of Australia

Financial Crime Operations Analyst

Perth Centralonsitemid

Posted today · via Workday

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About this role

Do work that matters Join our KYC Refresh team and play a critical role in protecting our customers and the financial system from financial crime. This is a fast-paced contact centre environment where you'll spend much of your day engaging with customers through inbound and outbound phone conversations to collect, verify and update important customer information. As a Customer Lifecycle Analyst, you'll combine customer service excellence with compliance expertise, ensuring customer records remain accurate, complete and compliant with regulatory requirements. You'll conduct customer due diligence activities, resolve KYC refresh requirements, and help prevent financial crime through effective Know Your Customer (KYC) processes.…

Read the full description on Commonwealth Bank of Australia's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Perth Central. We weight your proximity and willingness to relocate.

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