Kyc jobs
Customer Support Specialist
Urgently hiringAML AssuredAustralia- E-learning courses provided
- Work from home
Often responds in 1 day- That means plenty of time on the phone and email: walking agencies through setup, answering their questions, and making sure they actually know how to use the…
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- Commonwealth BankSydney NSW
- The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
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- We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team.
- Goldman SachsSydney NSW 2000
- Travel reimbursement
- Health insurance
- Dental insurance
- Employee assistance program
- As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk;…
- Pointsbet Australia Pty LimitedMelbourne VIC 3000
- Reporting Manager: Payments and Fraud Manager.
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Investor Support Analyst
Often replies in 1 dayGXEMelbourne VIC 3000- GXE empowers investors, fund managers and family offices with real-time visibility, efficient workflows, licensing, information security, and more.
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- RevolutRemote
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- RevolutRemote
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- NovattiMelbourne VIC
- At Novatti, we help businesses move money with confidence.
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Tester – Financial Crime
Often replies in 1 dayNeuronimbus Digital Pty LtdSydney NSW- Engagement:* Contract (6 Months + Extendible) - Hybrid.
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- Ashurst LLPBrisbane QLD
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- The Argyle NetworkMelbourne VIC
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- O-BANK CO., LTD.Sydney NSW 2000
- Provide high-level of customer service to corporate and commercial clients in relation to deposit, loan and remittance products and services.
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Job Post Details
Customer Support Specialist - job post
Job details
Pay
- $65,000 - $75,000 a year
Job type
- Part-time
- Full-time
Location
Benefits
Pulled from the full job description
- E-learning courses provided
- Work from home
Full job description
About us
AML Assured is a Melbourne software company. Our platform helps Australian real estate agencies handle their new AML/CTF obligations under AUSTRAC (Tranche 2).
You'll be the person our clients talk to when they need a hand. That means plenty of time on the phone and email: walking agencies through setup, answering their questions, and making sure they actually know how to use the product. A fair bit of the job touches compliance, so a background in compliance or AML is desirable, though not essential. If you're good with people and you learn quickly, we'll teach you the rest.
What you'll do
- Answer client questions over the phone, email and chat
- Get new agencies set up on the platform, including their AUSTRAC enrolment
- Help clients with everyday compliance questions, and pass the tricky ones to our compliance team
- Help agencies through their ID verification and screening processes
- Show clients how to use the different parts of the platform
- Keep our help guides and FAQs up to date
- Pass on what you're hearing from clients so we can keep improving the product
- Help out with client webinars and training
Must have
- Confident and friendly on the phone, and a good writer
- Experience in a support, customer service or client-facing job
- Comfortable with software and quick to pick up new tools
- Organised, careful with detail, and good judgement
- Happy to learn the AML side (we'll train you)
Nice to have
- A background in real estate, property, or a compliance or regulated field
- Any exposure to AML, KYC or customer due diligence
- Experience with CRM or support ticketing tools
What's on offer
- Full-time, work from home arrangement
- $65,000 to $75,000
- A close-knit team where you work directly with the founders
Pay: $65,000.00 – $75,000.00 per year
Benefits:
- Work from home
Experience:
- Customer support: 1 year (Preferred)
- CRM software: 1 year (Preferred)
- AML/CTF: 1 year (Preferred)
Work Location: Remote