BOQ Group
BOQ Group
BOQ Group ऑस्ट्रेलिया का एक खुदरा और वाणिज्यिक बैंकिंग समूह है, जो व्यक्तिगत ग्राहकों, व्यवसायों और कृषि-व्यवसायों को सेवाएँ प्रदान करता है। इसकी सेवाओं में रोज़मर्रा के लेन-देन खाते, बचत और सावधि जमा, गृह एवं व्यक्तिगत ऋण, क्रेडिट कार्ड, बीमा, व्यापारी और भुगतान समाधान, अंतरराष्ट्रीय भुगतान, विदेशी मुद्रा तथा ऑनलाइन ट्रेडिंग शामिल हैं। ग्राहक BOQ Group की शाखाओं और एटीएम नेटवर्क, myBOQ ऐप तथा इंटरनेट बैंकिंग प्लेटफ़ॉर्म के माध्यम से इन सेवाओं का उपयोग कर सकते हैं। यह समूह व्यक्तिगत और व्यावसायिक आवश्यकताओं के लिए ग्राहक-केंद्रित बैंकिंग संचालन को विशेषज्ञ वित्तीय सेवाओं के साथ जोड़ता है।

Enhanced Due Diligence Analyst

Review customer risk and investigate higher-risk cases for BOQ Group, an Australian financial services provider. Support anti-money laundering compliance across banking operations.

विवरण

  • Manage a portfolio of customer reviews and investigations.
  • Assess risk and collect relevant information.
  • Spot potential concerns and recommend appropriate actions.
  • Conduct enhanced due diligence, periodic reviews and investigations of higher-risk cases.
  • Work with Financial Crime, Compliance, Fraud, Business Banking and branch teams.
  • Contact customers directly when further information is needed.
  • Keep case records organised and maintain close attention to detail.
  • Contribute to BOQ Group’s financial crime compliance and risk management.

आवश्यकताएँ

  • Relevant experience in enhanced due diligence (ECDD), anti-money laundering (AML), know your customer (KYC), fraud investigations or financial crime operations is preferred.
  • Experience handling investigations, alerts, customer reviews or other case-based work.
  • Strong investigative and analytical abilities.
  • Excellent attention to detail.
  • Ability to resolve complex issues and make well-founded recommendations.
  • Clear communication skills when dealing with customers and stakeholders.
  • Ability to handle competing priorities.
  • Sound judgement and a collaborative approach.
  • Successful candidates must complete background screening.
  • Screening may include identity, reference, criminal history, immigration, academic qualification and bankruptcy checks.
  • Must meet employment screening obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act.

लाभ

  • Flexible working arrangements.
  • Discounts on financial products.
  • Salary-sacrifice options.
  • Paid parental leave with no minimum service requirement.
  • Option to purchase additional annual leave.
  • Discounted private health insurance.
  • Employee Assistance Program (EAP).
  • Access to employee network groups.
  • Pride in Diversity membership.
  • Structured onboarding and training.
  • Learning and development opportunities.

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