Sydney
Opportunity expired
Get paid while you train, ongoing support, and opportunities at leading global employers – the Alumni Graduate Program gives you everything you need. (And don’t worry, there’s no training bond. No exit fees, no hidden catches).
Here at Wiley Edge, we pair great graduates with brilliant global businesses. Our clients include tier-one investment banks and other organizations across a range of industries, from insurance to healthcare to travel.
So you don’t miss out on your dream job, we encourage you to be open to relocating.
We take great pride in celebrating the diversity of every individual who contributes to making Wiley Edge the company it is today and will be in the future. We value diversity both within Wiley Edge and with our partner companies, and we're proud to provide an environment where all our colleagues can flourish. That means promoting a strong culture of equality but, most importantly, inclusion. We never want people to change - only add to the amazing mix of people who work for Wiley Edge.
Questions about our program and roles? Please get in touch with us at info@wileyedge.com.
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
4.3
500 - 1,000 employees
Technology
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.
Friendly team
Exposure to highly desired companies, and training.
I love the culture and the people easy friendly and easy going.
Payed training good job offer after training.
Chill work environment
Feel like communication could be improved.
Really bid codebase so a very steep learning curve.
Job offer is still depending on the company