Compliance Analyst location Alexandra / Commonwealth, Central. Job Type Contract. Company Name Recruit First. Education Level Not Specified.

Recruit First is looking for Compliance Analyst (QC) You will be outsourced to location Labrador Park Pay: $2200/month + OT Payable + Allowance Attendance. Duration: 2 years (renewable). Working hours: Mon - Fri, 9am-6pm.

Responsibilities perform initial, periodic and triggered event customer due diligence activities and reviews. Scanning and data entry. Review and check for completeness of Compliance Due Diligence (CDD) information and supporting documentation before submitting the case for approval. Ensure compliance standards are being met across the Know Your Customer (KYC). Conducting research on new and existing clients to obtain KYC data from public sources. Liaise with staff to obtain required KYC documentation.

Requirements prior experience and knowledge in CDD and KYC.