kyc
60 kyc job listings in New Zealand. Find daily updated positions from leading job boards.
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Queenstown, Otago, New Zealand Placements24 Full-time NZD 120,000 - NZD 180,000 ContractPlacements24 is seeking a highly experienced Senior Compliance Analyst to join a fully remote team supporting operations across multiple regions, including Queenstown. You will ensure adherence to financial regulations, laws, and internal policies while working independently from your chosen location.You will conduct comprehensive compliance reviews, develop...
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Salesforce Business Analyst
3 days ago
Auckland City, New Zealand Tata Consultancy Services Full-timeKey Responsibilities Business Analysis & Stakeholder Engagement - Act as a bridge between business stakeholders and technical teams to translate complex banking and financial services requirements into Salesforce solutions. - Lead requirements elicitation workshops, interviews, and process walkthroughs focusing on: - Customer onboarding (Retail, Corporate,...
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Partner Integrity Risk Specialist
4 days ago
Auckland, Auckland, New Zealand JobSpace Full-time NZD 90,000 - NZD 130,000 ContractWorldline is seeking a Specialist in the Partner Expertise Team in Auckland to define and implement integrity risk compliance measures across AML, KYC, and sanctions domains. You will interpret rule changes, train Risk Ops and Sales teams, and handle escalations with a focus on risk mitigation and partner management.The role involves audits of onboarding and...
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Product Manager, Onboarding
2 days ago
Auckland City, New Zealand Crypto.com Full-timeOur Product Management team drives product initiatives from inception through execution, makes impacts and launches products/features across our global footprint. We collaborate closely with engineers, designers, analysts, marketers, and other cross-functional team members to ship remarkable features and products. **The Role** **Responsibilities**: -...
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Remote Senior Compliance Analyst
3 days ago
Queenstown, Otago, New Zealand Placements24 Full-time NZD 120,000 - NZD 180,000 ContractAbout the RoleOur client is seeking a highly experienced and motivated Senior Compliance Analyst to join their fully remote team, supporting operations that span across various regions including Queenstown . This critical role ensures the organization's adherence to all applicable financial regulations, laws, and internal policies. You will conduct...
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Trust Administrator
3 days ago
Christchurch Central, New Zealand Northland Group Remote Full-time NZD 65,000 - NZD 80,000 Contract## Trust Administrator – Christchurch ## About the Role Northland Group is seeking a capable, experienced and detail-oriented Trust Administrator to support the Director of the Trust Group with the administration of trustee services provided by Covisory Trust. Covisory Trust acts as trustee for an offshore pension fund based in New Zealand. Northland...
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Partner Expertise Risk Specialist
4 days ago
Auckland, Auckland, New Zealand JobSpace Full-time NZD 90,000 - NZD 130,000 ContractJora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.This is Worldline. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...
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Merchant Services Analyst Premium
16 hours ago
Auckland, Auckland, New Zealand Windcave Full-timeAbout Windcave: Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts. We process billions of transactions annually, providing businesses with a comprehensive payment solution through a single...
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Merchant Services Analyst Premium
16 hours ago
Waitematā, Auckland, New Zealand Windcave Full-timeAbout Windcave: Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts. We process billions of transactions annually, providing businesses with a comprehensive payment solution through a single...
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Anti-money Laundering Investigator
3 days ago
Auckland City, New Zealand LAN'S ENTERPRISE LIMITED Full-timeWe are a leading financial services company focusing on foreign exchange and investment, providing innovative solutions to clients across global markets. With a strong commitment to compliance, security, and trust, we are looking for a dedicated, detail-oriented Anti-Money Laundering Investigator to join our compliance team. The Anti-Money Laundering...
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Accounts Administrator
3 days ago
Cambridge, Waikato, New Zealand Vosper Law Full-time NZD 70,000 - NZD 95,000 ContractJora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. We are looking for an experienced and organised Accounts professional to join our team in a busy law firm environment. This is a varied role responsible for the day-to-day management of accounts receivable, accounts...
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Team Leader
4 days ago
Lower Hutt, New Zealand Kiwibank Full-timeExcellent benefits such as staff rates for banking, subsidized medical and life insurance - Enjoy our market-leading Parenthood Package with immediate eligibility - Based in Lower Hutt, Christchurch or Hastings with hybrid work arrangements **Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters.** Join Kiwibank as...
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Senior Back End Engineer
2 days ago
Christchurch, Canterbury, New Zealand Crescent Recruitment Full-time NZD 120,000 - NZD 170,000 ContractJora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.Crescent Recruitment – Christchurch, South IslandXE are growing their technology team and are looking for a Senior Back End Engineer to help build and modernise the systems behind a global payments and foreign exchange...
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Senior Back End Engineer
2 days ago
Christchurch, Canterbury, New Zealand Crescent Consulting Full-time NZD 120,000 - NZD 180,000 ContractJora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.Crescent Consulting - Christchurch, South IslandXE | Christchurch or Auckland | HybridXE are growing their technology team and are looking for a Senior Back End Engineer to help build and modernise the systems behind a...
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Principal Full Stack
2 days ago
Christchurch, Canterbury, New Zealand Crescent Consulting Full-time NZD 140,000 - NZD 190,000 ContractPrincipal Full Stack / Frontend Engineer Crescent Consulting – Christchurch, South Island XE are growing their New Zealand technology team and are looking for a Principal Engineer to help shape the future of their global payments and foreign exchange platforms. This role is likely to suit a principal‑level engineer with strong full stack capability or a...
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Senior Financial Crime Analyst
3 days ago
Wellington, Wellington, New Zealand FNZ (UK) Ltd Full-time NZD 140,000 - NZD 190,000 ContractWe're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely with colleagues in Australia and across APAC,...
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Auckland, Auckland, New Zealand Les Mills Full-time NZD 90,000 - NZD 125,000 ContractInternal Auditor – AntBank / Ant Technology LimitedCompany: Ant Technology Limited (AntBank)Location: Auckland, New ZealandEmployment Type: Full-time, PermanentPosition: Internal AuditorAbout AntBank: Ant Technology Limited is a New Zealand fintech and technology company operating under the AntBank brand. We are developing digital financial products and...
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Senior Financial Crime Analyst
3 days ago
Wellington, Wellington, New Zealand FNZ Full-time NZD 140,000 - NZD 190,000 ContractJora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help...
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Pega Senior System Architect Opportunities
3 days ago
Auckland, Auckland, New Zealand ASB Bank Full-time NZD 140,000 - NZD 220,000 ContractPega Senior System Architect Opportunities (Software Specialist & Senior Software Engineer) At ASB, we believe progress is more than just financial - it's about helping New Zealanders, communities, and our environment thrive together. We're a purpose-led organisation with a proud history and a clear vision: to support Kiwis in getting one step ahead. Our...
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Internal Auditor
3 days ago
Auckland, Auckland, New Zealand Ant Technology Limited Full-time NZD 90,000 - NZD 120,000 ContractJora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. The Internal Auditor will independently review AntBank's business processes, financial controls, operational procedures and compliance systems. Internal Auditor – AntBank / Ant Technology Limited Company: Ant...