Associate KYC Analyst
3 weeks ago
Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the financial well-being for all New Zealanders.
Part of the wider Financial Crime Operations (FCO) team at ASB North Wharf is the Customer Risk (CR) Team which consists of experts who support the on-going Enhanced Customer Due Diligence (ECDD) of entities and individuals.
This specialist team extends our ongoing commitment to regulatory and reporting requirements, ensuring compliance while at the same time making these processes as easy and simple as possible for our customers and front-line colleagues. We are currently looking for an Associate KYC Analyst to join our Customer Risk Team on a permanent basis.
As an Associate KYC Analyst, you will be a key contributor in the Customer Risk team, providing support for ongoing Enhanced Customer Due Diligence (ECDD), including the more complex requirements for trusts, entities and individual due diligence. Further responsibilities include:
- Conducting ECDD reviews to ensure customers meet AML/CFT compliance requirements.
- Analyse and interrogate data received from various systems, Customers, and other sources to identify and verify customers.
- Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy.
- Gathering and assessing information from frontline staff and customers to support ongoing risk assessments.
Ngā mea kia whai angitū ahau? | What do I need to be successful?
To be successful in this role you will demonstrate the following experience and key attributes:
- Outstanding customer service skills with proven experience in a customer focused role.
- Strong analytical and investigative capabilities with the ability to dig deeper and explore areas of grey.
- Excellent communication skills with the ability to articulate complex information simply and diplomatically.
- Strong attention to detail, problem-solving skills and a high level of initiative.
- Exposure to and understanding of the Financial Crime disciplines will be viewed favourably.
Te mahi ki ASB | Working for ASB
In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.
In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve, and utilise their skills, while being empowered to make decisions.
We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
Me pēhea te tono | How to apply?
For more information on responsibilities and requirements see the attached position description, please note that all applications must be received via our careers site online.
If this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you
Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.
#J-18808-Ljbffr-
KYC Analyst
6 days ago
Auckland, Auckland, New Zealand Green Light Worldwide Full timeGreen Light Worldwide is currently partnering with a consulting client, seeking a number of KYC Analysts to build a new delivery team. As a KYC Analyst, your focus will be on enhanced customer due diligence, transaction monitoring, and related KYC/AML activities.Responsibilities:Reviewing cases as a 4-eye checker for adherence to EDD procedures.Producing...
-
Kyc Analyst
14 hours ago
Auckland, Auckland, New Zealand Green Light Worldwide Full timeJob Title: KYC AnalystGreen Light Worldwide is currently partnering with a consulting client to establish a new delivery team of skilled KYC Analysts. As a key member of this team, your primary focus will be on enhanced customer due diligence, transaction monitoring, and related KYC/AML activities.Key Responsibilities:Adherence to EDD Procedures: Review...
-
Kyc Analyst
2 weeks ago
Auckland, Auckland, New Zealand Emagine Full timeJob Title: KYC Analyst / Senior AnalystLocation: Australia (Oceania) – can be based in Australia or New ZealandRelevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYCAbout Emagine:Emagine is a global professional services consultancy and solutions firm.Our Global offices specialise in driving innovation of technology and business for...
-
KYC Analyst
2 weeks ago
Auckland, Auckland, New Zealand emagine Full timeJob Title: KYC Analyst / Senior AnalystLocation: Australia (Oceania) – can be based in Australia or New ZealandRelevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYCAbout Emagine:Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for...
-
Kyc Analyst
6 days ago
Auckland, Auckland, New Zealand Green Light Full time6 Month Plus Extensions Contract opportunities.Auckland CBD (hybrid work environment).May 2025 Start.Green Light Worldwide is currently partnering with a consulting client, seeking a number of KYC Analyst to build a new delivery team.As a KYC Analyst you focus will be enhanced customer due diligence, transaction monitoring and related KYC / AML...
-
Kyc Analyst
2 days ago
Auckland, Auckland, New Zealand Green Light Worldwide Full timeJob Opportunity: KYC AnalystContract Duration: 6+ months with extensionsLocation: Auckland CBD (hybrid work environment)Start Date: May 2025Green Light Worldwide is partnering with a consulting client to build a new delivery team for a KYC Analyst position.The focus will be on enhanced customer due diligence, transaction monitoring, and related KYC/AML...
-
KYC Analyst
1 week ago
Auckland, Auckland, New Zealand Green Light Worldwide Full timeJob Opportunity: KYC AnalystContract Duration: 6+ months with extensionsLocation: Auckland CBD (hybrid work environment)Start Date: May 2025Green Light Worldwide is partnering with a consulting client to build a new delivery team for a KYC Analyst position. The focus will be on enhanced customer due diligence, transaction monitoring, and related KYC/AML...
-
Associate KYC Analyst
2 weeks ago
Auckland, Auckland, New Zealand ASB Bank Full timeKia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula VinakaHere at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the financial well-being for all New Zealanders.Part of the wider Financial Crime Operations...
-
KYC Verification Specialist
2 weeks ago
Auckland, Auckland, New Zealand beBee Careers Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled KYC analyst to join our team. As a KYC analyst, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation.Key ResponsibilitiesConduct end-to-end KYC due diligence for global clients, including Retail and Institutional customers, individuals,...
-
KYC Compliance Specialist
6 days ago
Auckland, Auckland, New Zealand beBee Careers Full timeJob DescriptionWe are seeking a skilled KYC Compliance Specialist to join our team. As a key member of the delivery team, you will be responsible for enhanced customer due diligence, transaction monitoring, and related KYC/AML activities.Key Responsibilities:Reviewing cases as a 4-eye checker for adherence to EDD procedures.Producing timely, high-quality KYC...