Customer Due Diligence/ Onboarding Strategy Analyst, Business & Private Bank

Job description

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role: As a Customer Due Diligence/ Onboarding Strategy Analyst in our Business & Private Bank division, you will support the Customer Due Diligence/Onboarding Strategy Lead in executing the Customer Due Diligence agenda for the customer & banker journey to define and implement optimal processes for financial crime and onboarding. Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours. Role Type: Permanent role: Role Location: Can be based in any city within Australia Work Hours: Full time, 40 hours per week What will your day look like? As a Customer Due Diligence/ Onboarding Strategy Analyst, you will support the Customer Due Diligence/Onboarding Strategy Lead on: - Executing on the Customer Due Diligence/KYC/onboarding agenda to transition to the future state KYC lifecycle - Working on the defined Financial Crime/KYC/Onboarding priorities...