Wiley Edge is a graduate talent partner, working with a range of clients from investment banks to up-and-coming FinTech’s, to provide them top talent.
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.
I work in maintenance so I look at bugs and try to reproduce and fix them so it's a lot of reading code
Training time is same as full time work
Can be boring but mostly is good