Customer Verification Analyst
4 months ago
Join Kiwibank’s Customer Verification team in this 12-month fixed term contract opportunity.
- Excellent benefits including four wellbeing days leave and more
- Based in Hastings or Lower Hutt with hybrid working options.
**This is us. Where making an impact matters.**
In this role you will be part of a team that plays a key role in ensuring Kiwibank meets its legislative obligations under the Anti-Money Laundering and Countering Terrorist Financing Act.
As a Customer Verification Analyst, you will be responsible for:
- Completing Customer Due Diligence (CDD), PEP and Sanctions Screening as well as Ongoing Customer Due Diligence processes.
- Supporting the enhancement, training, and implementation of Kiwibank’s digital identity verification solution.
- Collaborating with internal stakeholders to ensure the correct Customer Due Diligence is completed for any new and existing customer in accordance with internal and regulatory requirements.
This is a 12-month fixed term contract opportunity.
**This is us. Where your expertise matters.**
At Kiwibank, we will help you build on your strengths and learn new skills, but in the meantime, we would love to hear from you if you have some of the following:
- Prior experience in financial services, or banking within a branch, contact centre or operational role is preferred.
- Experience and a strong understanding of customer onboarding, CDD, KYC or AML requirements is essential.
- Good time management of your own workload and proven analytical skills.
- Ability to work in a diverse and fast paced environment and maintain strong attention to detail.
**This is us. Where your career matters.**
Our focus on development and internal mobility means we are committed to your growth and advancement. You will have a supportive team and manager, access to LinkedIn learnings, leadership programmes and internal secondment opportunities.
**This is us. Where you matter.**
Making a difference for all Kiwi starts with making a difference for our people. Flexibility, growth, challenging and rewarding work - this is Kiwibank. A place where you can belong and thrive - we are as ambitious as we are caring. We have big ideas and big plans. For you, for Kiwibank and for all Kiwi.
For an idea about what life is like at Kiwibank and some of the benefits we offer make sure to check out the attached video.
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