business banking operations in Melbourne

hannah ebers, randstad
job type
AU$ 29.00 - AU$ 30.00 per hour

job details

melbourne, victoria
banking & financial services
job type
working hours
AU$ 29.00 - AU$ 30.00 per hour
reference number
hannah ebers, randstad
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job description

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 applications

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 interested please follow the links to apply. Please note these roles are looking for candidates available to mid March.

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


account opening, KYC, AML, banking administration



educational requirements

Bachelor Degree