Ecdd Analyst - Newstead, Australia - Bank of Queensland

Bank of Queensland

Verified Company

Newstead, Australia

2 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Description

About the Role
As an ECDD Analyst you will support BOQ Group in handling first line on‐boarding and ongoing AML/CTF responsibilities in the completion, review and maintenance of various activities including:

Responsible for ensuring timely, accurate and efficient completion of initial and ongoing KYC/Customer Due Diligence and maintaining client files in line with the bank's AML program.
Conduct due diligence on high risk entities to ascertain data points such as ownership and control to identify all ultimate beneficiaries, legal representatives, authorised signatories and highrisk PEP relationships
Liaising with the business to obtain KYC information during client on‐boarding and OCDD (on‐going customer due diligence) process
Guiding business to amend any data discrepancies in source systems related to KYC information
Screening of customer names against sanctions, adverse news and politically exposed persons (PEP) lists to help manage risk posed by highrisk customers
Strong capacity for coaching, development, support and advice to Junior Analysts and assisting in daily function of the team
Assisting leadership with various project work, including data remediation, UAT testing of systems, backlog assessment and special duties
Assessing a wide variety of complex ECDD cases to a high standard
The role is required to act as an escalation point for customer contact

About you
It will be important to have a strong, analytical mindset with attention to detail and excellent communication skills. Leadership experience would be beneficial in this role.

About Us

BOQ Group is a truly unique group of challenger brands with a purpose - to provide a genuine alternative to Australian financial services for customers and employees.

Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal - to build social capital through banking.

That's creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.

BOQ Group's inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day.

We embrace difference and believe that our workforce should reflect the customers and communities that we serve.

Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Perks

Flexible working arrangements
Discounted financial products
Salary sacrificing options
Paid parental leave with no minimum
Purchase annual leave
Discounted private health insurance plan
Employee Assistance Program (EAP)
Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibility
BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index

How to Apply
BOQ Group is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

We celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities.

When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.

If you are successful for a role with BOQ Group, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act.

These checks may include, but are not limited to:
identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.

Job Reference:
BOQ03441