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Westpac New Zealand Yangi Zelandiya bo‘ylab jismoniy shaxslar, biznes va institutsional mijozlar uchun bank va moliyaviy xizmatlarni taqdim etadi. Uning takliflari kundalik hisobvaraqlar, kredit kartalari, uy-joy kreditlari, KiwiSaver va boshqa investitsiya mahsulotlari, sug‘urta hamda filiallarda ko‘rsatiladigan yordam bilan bir qatorda raqamli bank xizmatlarini ham o‘z ichiga oladi. Tashkilot, shuningdek, agrobiznes, turizm, chakana savdo va sog‘liqni saqlash kabi sohalardagi mijozlar uchun moslashtirilgan moliyaviy yechimlarni ishlab chiqadi va bank ishi, texnologiyalar, operatsiyalar hamda mijozlarga yo‘naltirilgan jamoalarda ishlaydiganlar uchun imkoniyatlar yaratadi.
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.
Tavsif
- 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
Talablar
- 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
Imtiyozlar
- 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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