Australia

Analyst I, Trust & Safety — CDD & Compliance (City of Gold …, City of Gold Coast

Analyst I, Trust & Safety — CDD & Compliance (City of Gold …, City of Gold Coast
Description
A leading crowdfunding platform is searching for a skilled Analyst I to join their global Trust & Safety team in Current South Wales. This role involves conducting due diligence reviews to verify identities and prevent financial crimes. The ideal candidate will have 1-3 years of experience in financial services and strong analytical skills. The position also requires effective communication and the ability to manage risks while ensuring a positive user experience. A commitment to safety and compliance is essential. #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3ptot9
Highlights
Safety Tips
Do not pay a ’prospective employer’ anything in order to secure a job.
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Analyst I, Trust & Safety — CDD & Compliance (City of Gold … has been posted in the Nerang Accounting, Financing & Banking category on Locanto.

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