Westpac New Zealand
Westpac New Zealand
5.001 – 10.000 Angajați
AsigurăriConsultanțăLogistică
Westpac New Zealand oferă servicii bancare și financiare clienților persoane fizice, companii și instituții din întreaga Nouă Zeelandă. Oferta sa include conturi curente, carduri de credit, împrumuturi pentru locuințe, KiwiSaver și alte produse de investiții, asigurări și servicii bancare digitale, alături de asistență în sucursale. Organizația dezvoltă, de asemenea, soluții financiare adaptate pentru clienți din domenii precum agrobusiness, turism, comerțul cu amănuntul și sănătate, creând oportunități pentru persoanele care lucrează în domeniul bancar, tehnologie, operațiuni și echipe orientate către clienți.

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.

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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