Compliance operations officer | melbourne, au
Melbournecapital.com
...from operational teams. • Onboarding Oversight: Supervise daily KYC/AML checks and verify wholesale-client categorisations to guarantee compliant client onboarding. • Policy Governance: Maintain and continuously improve the Compliance Manual, policies and procedures in line with evolving ASIC and AUSTRAC [...]
Category Education, Training, & Library