Senior Manager Customer Due Diligence
at SkyCity Entertainment Group
Auckland City, Auckland, New Zealand -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 17 Jul, 2024 | Not Specified | 18 Apr, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
ABOUT US:
SkyCity is a diverse, vibrant organisation that attracts positive and innovative individuals to participate in our professional, results-orientated culture. SkyCity Entertainment Group has properties across Australia and New Zealand and the variety across our business is huge. We are world-class and it is our people who are our heart and soul.
Responsibilities:
In this role you’ll be responsible for overseeing and implementing our customer due diligence processes. You’ll play a crucial role in ensuring our company is safe guarded against potential risks, ensuring compliance with relevant regulations and policies. You’ll conduct risk assessments for potential and existing customers, evaluating their backgrounds, financial activities to identify and mitigate potential risks.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Other Industry
Accounts / Finance / Tax / CS / Audit
Other
Graduate
Proficient
1
Auckland City, Auckland, New Zealand
