Analyst- Customer Verification Services

The Regulatory and Control Operations (RACO), a division in COO, is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations through the provisioning of the following services. - AML/CTF Operations - Sanctions...

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** *** ASB is accelerating investment in our technology and teams to put the very best digital experiences into our customers' hands. This is a fantastic recognition of the people driving our mahi. We are currently recruiting for a Team leader for our Customer Verification...

**Are you passionate about customer service?** **Do you want to work in a role where you help someone move into their dream home?** - **Great team environment where we celebrate milestones and successes** - **Work/life balance, no shift work and the weekends are yours** - **Flexible workplace with a hybrid work environment** **We have an exciting...

Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Risk and Compliance team play an integral role within our wider Risk and Assurance...

**Job Title**: Specialist Advisor - Verification Services **Role type**: Permanent, full-time **Location**: Wellington City **Salary range**: $92,073 to $128,972 depending on skills and experience Kōrero mō te Tūranga - About the Role Verification Services (VS) sits within NZ Food Safety, with a core purpose to deliver independent, cost effective and...

**KYC Associate Analyst** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** 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 progress for all New Zealanders. Our...

**Associate KYC Analyst - Permanent** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** 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 progress for all New...

**Associate KYC analyst - Foreign Tax** ***: Our specialist Customer Verification Services (CVS) 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 frontline colleagues. As the team grows, we are looking for...

**About Us** Are you looking for an opportunity to make a real difference in your next role? Why? As a society, we need to decarbonise and accelerate the transition to alternative energy sources. Existing solutions are expensive and disparate, with limited functionality. Basis is driven by purpose, real innovation, and ambition. We have a talented team...

**Associate KYC Analyst - 6 months FTC** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** 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 progress for all New...

**Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** 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 progress for all New Zealanders. Our specialist Customer Verification...

**Company Description** SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 89,000 employees, SGS operates a network of over 2,400 offices and laboratories around the world. This is an exciting opportunity for an IT focused Commercial...

**Join the team redefining how the world experiences design. - Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte!- Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.**Where and how you can work** - Our flagship campus is in Sydney, Australia...

CityClean Limited is a well-established company in New Zealand. We have an excellent reputation and are known for providing high-quality and efficient client services. We have opportunities for Customer Service Managers in Auckland and would like to hear from Customer Service Managers who are up to the challenge of taking responsibility for managing all...

At ASB, we work together to strengthen the ways we protect our customers, our business and the New Zealand economy against financial crime. **Mō tāua | About us**: At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. Our...

**Associate KYC Analyst** ***: At ASB, we work together to strengthen the ways we protect our customers, our business and the New Zealand economy against financial crime. **Mō tāua | About us**: At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their...

**Data Analyst**: 3+ Yrs experience in Data Analysis, migration and reporting **Must Have**: 1. Power BI reporting experience 2. Data migration experience 3. Working Knowledge in My SQL, and Oracle databases **Roles & Responsibilities**: 1. Working with customer to understand requirements 2. Building Power BI reports 3. Migration of data from one data base...

**Te whiwhinga mahi | The Opportunity** The Business Intelligence Analyst (Associate) is a member of the Data & Analytics function and works directly with customers to deliver intelligence products. This is a high competency role and places emphasis on delivering quality outcomes for our customers through iterative delivery and continuous verification and...

This family run business in the automotive industry, have been in business for over 40 years. They are expanded their team and are looking for a Customer Systems Analyst to join the Business Systems Team, based in their Auckland office. As an essential member of the team, your role will be to champion best practice CRM, Data & Marketing Automation processes...

Salesforce Testing - 3 months rolling contract, August start - Be part of large programme of work **The role**: The primary responsibility of the Salesforce Test Analyst is to plan and test Salesforce solutions and enhancements within an Agile delivery methodology that meet the business needs Become part of a large programme of work. Working as the QA...