The Commonwealth Bank of Australia (CBA) is the largest bank in Australia. The leading provider of integrated financial services, including retail, premium, business and institutional banking, superannuation, insurance and share-broking products and services. across New Zealand, Asia, the United States and the United Kingdom. • Ensured that necessary information vertified from KYC procedures was provided in accordance with AML/CTF Act 2006 , AUSTRAC, APRA and ASIC Guidance • Analysed and identified accurate risk rating for clients to highlight risks associated with jurisdictions, businesses, products, complex ownership structure, sanctions nexus and PEPs • Completed enchanced customer due diligence investigations ECDD on HRC customer - including but not limited to RBS, SMEs, IB&M ,NPO and banks - using public and private databases in accordance with AML/CTF regulations • Performed PEP, sanction, adverse media and modern slavery search on World-check One, Factiva and Google • Clear articulation of investigation findings to facilitate reporting including transcation Analysis and escalate to senior management for further investigation when its applicable.
Graduate, Sydney