1 день назад
Customer Support and AML Operations Specialist (AML)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Customer Support and AML Operations Specialist (AML): Supporting customers and clients through identity checks, AML screening, and property transaction verification with an accent on high-volume phone support, accurate case documentation, and risk-based triage. Focus on resolving verification issues, guiding customers through unfamiliar digital processes, and escalating urgent property transaction cases during Australian business hours.
Location: Remote, with working hours aligned to the Australian time zone: 9:00 AM–6:00 PM AEST, Monday–Friday or Wednesday–Sunday.
Company
provides remote staffing and operational support services for businesses, including technology companies serving the Australian property industry.
What you will do
- Answer a high volume of inbound calls and provide clear, professional customer support.
- Collect transaction details, property information, deadlines, and contact data, then create accurate Zendesk tickets.
- Triage enquiries by urgency, risk, and customer impact, escalating complex or time-sensitive cases appropriately.
- Guide customers through online forms, identity checks, and verification workflows.
- Review AML, KYC, and KYB cases involving individuals, companies, trusts, and other entities.
- Maintain complete records, resolve routine issues independently, and recommend process improvements.
Requirements
- At least two years of experience in customer support, call centre operations, service delivery, or a similar phone-based role.
- Availability to work Australian business hours.
- Strong spoken and written English required.
- Experience handling high-volume inbound calls and using Zendesk or a similar ticketing or CRM platform.
- Strong attention to detail, sound escalation judgement, and the ability to remain calm with frustrated or anxious customers.
- Windows OS computer, reliable internet connection, and a professional remote working environment required.
Nice to have
- Experience in AML, KYC, KYB, identity verification, or financial crime operations.
- Background in financial services, property, conveyancing, banking, fintech, or legal client support.
- Experience reviewing compliance documents or supporting Australian customers.
- Availability for weekend or Wednesday–Sunday schedules.
Culture & Benefits
- Permanent work from home as an independent contractor.
- Training provided on the internal platform, workflows, and escalation procedures.
- Secure remote-working and data protection procedures must be followed.
- Health insurance coverage is available for eligible locations.
- Immediate hiring and a structured application process with assessment questions, a technical check, and a voice recording.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
2 дня назад
Customer Care Onboarding Officer (KYCB) (French Market)
2 дня назад
Customer Onboarding Professional (German)
7 дней назад
Client Engagement Specialist, Trading Expert (Crypto)
1 день назад
Customer Operation Manager (Fintech)
4 дня назад
AML Onboarding Manager (Fintech)
7 дней назад