Westpac New Zealand
Westpac New Zealand
Westpac New Zealand पूरे न्यूज़ीलैंड में व्यक्तिगत, व्यावसायिक और संस्थागत ग्राहकों के लिए बैंकिंग और वित्तीय सेवाएँ प्रदान करता है। इसकी सेवाओं में रोज़मर्रा के खाते, क्रेडिट कार्ड, गृह ऋण, KiwiSaver और अन्य निवेश उत्पाद, बीमा तथा शाखा-आधारित सहायता के साथ डिजिटल बैंकिंग शामिल हैं। यह संगठन कृषि-व्यवसाय, पर्यटन, खुदरा और स्वास्थ्य जैसे क्षेत्रों के ग्राहकों के लिए अनुकूलित वित्तीय समाधान भी विकसित करता है, जिससे बैंकिंग, प्रौद्योगिकी, संचालन और ग्राहक-केंद्रित टीमों में काम करने वाले लोगों के लिए अवसर बनते हैं।

KYC Analyst - Tauranga Onsite

Perform customer due diligence and risk reviews for Westpac New Zealand in a customer-focused financial crime prevention role. Support AML compliance, remediation, and accurate risk-based decision-making.

विवरण

  • Complete periodic and event-triggered customer due diligence (CDD) and enhanced due diligence (EDD) reviews
  • Assess customer profiles to detect risk indicators
  • Keep customer and review records accurate in company systems
  • Coordinate with Relationship Managers, Compliance, and Risk teams to collect and validate customer information
  • Deliver a smooth, customer-friendly due diligence experience while meeting compliance requirements
  • Help advance continuous improvement initiatives
  • Contribute to remediation projects
  • Monitor legislative updates and evolving industry best practices

आवश्यकताएँ

  • At least one year of experience in KYC, AML, or compliance within financial services or a legal environment
  • Working knowledge of New Zealand AML/CFT legislation and regulatory expectations
  • Clear and effective written and verbal communication
  • Competence with customer management and compliance systems
  • Strong analytical judgment and risk-based decision-making
  • Exceptional accuracy and attention to detail
  • Collaborative, adaptable approach to work
  • Demonstrated integrity and ability to protect confidential information
  • Ability to uphold compliance standards while supporting a positive customer experience
  • Experience handling higher-risk customers, including trusts, PEPs, or offshore entities, is advantageous
  • CAMS or a comparable AML certification is advantageous

लाभ

  • Fixed-term role through the end of March 2027
  • Scope to participate in continuous improvement and remediation initiatives
  • Inclusive workplace that welcomes applicants from diverse backgrounds, including neurodivergent people and people with chronic health conditions or disabilities
  • Culture focused on talent development and recognition

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