Business Transaction Account Opening - Melbourne Victoria

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Victoria, Australia

Company Overview

An exciting opportunity to join NAB on a 6 month contract in their business accounts opening team. This role will see you receiving online requests from customers to open business transactions accounts, you will be responsible for verifying documents, conducting KYC and AML checks and following up with customers where required. This role will suit someone who has a background in the banking and finance sector from within a customer service and administration background.

Key Responsibilities

Manage online requests to open business transaction accounts
Assess and verify documentation in adherence to the banks policies
Follow up with customers and stakeholders for additional information
Review KYC and AML in adherence to external regulations
Monitor and maintain existing accounts
Manage your individual cases of ongoing application as well as additional new

Key Requirements

Previous experience working in customer service within the banking sector
Excellent verbal and written communication skills with a proven track record in building and maintaining meaningful business relationships
High level attention to detail and accuracy
Knowledge of different business structures and KYC and AML will be highly regarded Tech savvy and the ability to work across multiple systems

To Apply

If you meet the above criteria and this sounds like an opportunity you are please follow the links to apply. Please note these roles are looking for candidates available to start early .

At , we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage from any background.

Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable

Minimal experience: No experience

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