Kyc Jobs in Botanic Ridge VIC 3977 - Jul 2026

Showing jobs within 50 km
Done
of Botanic Ridge VIC 3977

This is a featured job

Client Onboarding Specialist

at Integritas Accountants And Advisers Pty Ltd

This is a Full time job

Footscray, Melbourne VIC

$90,000 – $100,000 per year

The Role — Own It & Build It
The Substance — More Than Admin
The Firm — Grow With Us

Own end-to-end client onboarding for our growing Melbourne accounting firm—KYC/AML, engagement, ATO/ASIC setup and a first-class client experience.

subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)

Featured

This is a featured job

Treasury Settlements Officer

at SEEK Limited

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)

Competitive Salary + Super + Performance Bonus

Build real banking relationships, you'll be on the phone, not just the inbox
Broad treasury exposure across derivatives, liquidity and KYC
Grow your treasury career at a well-known Australian tech company

Settle derivatives, manage live cash positions and own direct bank relationships inside SEEK's lean, high-trust Group Treasury team in Melbourne.

subClassification: TreasuryTreasury classification: Accounting(Accounting)

Featured

Listed seven days ago

Customer Due Diligence Specialist

at Kennedy Reid

This is a Contract/Temp job

Melbourne VIC(Hybrid)

$75 - $90 per hour plus Super

$75 to $90 per hour plus super
12-month assignment with an immediate start
Hybrid working arrangement

12-month CDD Specialist assignment paying $75 to $90 per hour plus super, with a focus on complex reviews, coaching and AML uplift.

Recruited byTim Greaves

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed three days ago

Customer Due Diligence Analyst

at ANZ Worldline Payment Solutions

This is a Full time job

Melbourne VIC(Hybrid)

We are hiring a Customer Due Diligence Analyst in Melbourne.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed twenty six days ago

KYC ecdd Analyst

at Green Light PS Pty Ltd

This is a Contract/Temp job

Melbourne VIC

Leading company looking for KYC ECDD Analyst to join their team.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

26d ago•Expiring

Listed one day ago

Payments, Fraud & Identity Analyst

at PointsBet

This is a Full time job

Melbourne VIC

Great opportunity for someone with a keen interest in Payments, Fraud and Identity, supporting the fast-paced sports and wagering industry.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed six days ago

Payments and Verification Analyst

at betr Entertainment Aus Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)

Play a critical role in ensuring the smooth and secure flow of customer transactions within a fast-paced and highly regulated wagering environment.

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks classification: Accounting(Accounting)

6d ago

Listed two days ago

Quality Control Analyst (AML) - Melbourne

at Peoplebank Australia VIC

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)

Competitive

Work at a leading Bank
Exciting Opportunity
Hybrid Working Arrangement

AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed one day ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC

Help us protect members and stop fraud in real time.
Innovative Work-Life-Fit program.
Purpose led bank & 2024 Employer of Choice Finalist

Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Remediation Advisor NAB

at Hays | Banking

This is a Contract/Temp job

Docklands, Melbourne VIC

Docklands Melbourne location
12 month assignment with opportunity to extend
Start your banking career with NAB

Remediation Advisor role with NAB, 12 month assignment with opportunity to extend

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

1d ago

Listed twenty nine days ago

AML/CTF Analyst

at Momenta

This is a Contract/Temp job

Melbourne VIC(Remote)

Day rate - $450pd + super

Full-time role - WFH only position
$450pd + super
Financial Crime crlme TM/ECDD - Banking client

Day rate - $450pd + super

Recruited byEmma Britten

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

29d ago•Expiring

Listed two days ago

Fraud and Scams Operations Analyst

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)

True Hybrid Working | 50/50 WFH and Office

Full-time position - 50/50 WFH & Office. With full time training in the office
Supporting our customers on calls & to protect them within financial crime
Roster is either Tuesday - Saturday or Sunday - Thursday.

Join the team - if you are someone who has worked in the banking industry, in customer service roles & ready to take the next step in your career.

subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed nine days ago

AML Analyst

at GRC Talent

This is a Full time job

Melbourne VIC(Hybrid)

Work with a top-tier professional service firm
Genuine career progression
Flexible and hybrid working options available + Competitive pay

Join a leading Melbourne professional services firm as an AML Analyst, delivering CDD/KYC and screening within a growing compliance team.

Recruited byRyan Bishop

subClassification: OtherOther classification: Legal(Legal)

9d ago

Listed two days ago

Operations & Risk Manager (Payments)

at CircuIT Recruitment Group

This is a Full time job

Melbourne VIC(Hybrid)

$150,000 – $170,000 (package)

Lead payments operations, fraud and risk initiatives for a growing organisation. Drive process improvement and operational excellence.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed sixteen days ago

Financial Crime Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)

$115,000 Package + Bonus + Benefits

Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on AML & investigations role. Genuine exposure & a relaxed, high-calibre culture

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty three days ago

AML Manager

at Easygo Group Holdings

This is a Full time job

Melbourne VIC

+ Bonus

Play a key role in growing one of Australia's fastest-growing tech companies
Lead the AML function as we expand into new regulated markets across the globe
Work from a vibrant CBD office with daily catered breakfast & full-time baristas

Are you ready to get the Easygo Edge?

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

23d ago•Expiring

Listed six days ago

CDD Specialist - Financial Crime Operations

at FourQuarters Recruitment

This is a Full time job

Melbourne VIC(Hybrid)

Join a well-established financial services business where your technical CDD expertise will be genuinely valued

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Transaction Operations Analyst (AML/CTF)

at Apex Superannuation (Australia) Pty Ltd

This is a Full time job

Melbourne VIC

Great opportunity with a leading global financial services firm
CBD location
Previous experience working within the insurance/superannuation industry

Be responsible and skilled in analysing, investigating, monitoring transactions in compliance with AML/CTF regulatory obligations.

subClassification: SuperannuationSuperannuation classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed sixteen hours ago

Compliance Officer

at ENGIE - Head Office

This is a Full time job

Melbourne VIC

We're looking for a Compliance Officer to support the delivery of effective compliance across our Energy Management & B2B (EM&B2B) activities in ANZ.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed six days ago

Unit Registry Officer

at MSC Group

This is a Full time job

Melbourne VIC(Hybrid)

$65,000 – $70,000 per year

Exciting opportunity to join a supportive team where you'll gain hands-on- experience across Fund administration.

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twelve days ago

Client Onboarding Specialist

at Integritas Accountants And Advisers Pty Ltd

This is a Full time job

Footscray, Melbourne VIC

$90,000 – $100,000 per year

The Role — Own It & Build It
The Substance — More Than Admin
The Firm — Grow With Us

Own end-to-end client onboarding for our growing Melbourne accounting firm—KYC/AML, engagement, ATO/ASIC setup and a first-class client experience.

subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)

12d ago

Listed seven days ago

Customer Support Specialist - Compliance

at Talent

This is a Contract/Temp job

Melbourne VIC(Hybrid)

$350 - $400 p.d.

4 month initial contract with possibility for extension
$350 - $400 inclusive of super daily
3 days WFH, 2 from officer

Initial 4-month contract with view to extend $350 to $400 per day inclusive of super Docklands location Hybrid arrangement with 2 days in the office

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Treasury Settlements Officer

at SEEK Limited

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)

Competitive Salary + Super + Performance Bonus

Build real banking relationships, you'll be on the phone, not just the inbox
Broad treasury exposure across derivatives, liquidity and KYC
Grow your treasury career at a well-known Australian tech company

Settle derivatives, manage live cash positions and own direct bank relationships inside SEEK's lean, high-trust Group Treasury team in Melbourne.

subClassification: TreasuryTreasury classification: Accounting(Accounting)

7d ago

Listed twenty four days ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Full time job

Melbourne VIC(Hybrid)

Competitive salary

Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

24d ago•Expiring

Listed sixteen days ago

Financial Crime Analyst (Syd, Melb or Hobart)

at CareSuper (Secretariat Co.) Pty Limited

This is a Full time job

Melbourne VIC(Hybrid)

Hybrid working environment
Permanent role, 5 weeks annual leave
15% Superannuation

Play a key role in protecting the organisation and its members from financial crime risk.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

16d ago•Expiring

Listed twenty two days ago

FX Dealer Associate

at Corpay

This is a Full time job

Melbourne VIC(Hybrid)

Working closely with the front office, settlements, compliance, and sales teams to ensure a seamless client experience.

subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed three days ago