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Client Information Analyst
2 days ago
2+ years experience in Compliance/AML
- Grow with a fantastic company
- Great culture and positive environment
Our client, a financial services firm, is looking to add a Client Information Analyst to the team. This is a new role that has been created to assist with front-to-back workflow for the collection and comprehensive review of client data. You will work closely with the Adviser Support, Operations and Compliance Teams.
***
**The role**:
- Review and approval of client submitted and associated client documentation for accuracy, completeness and compliance with the company obligations and internal policies
- Ensure all the correct client documentation is gathered for AML compliance to remain current and complete
- Ensure the efficient transmission of that data to the relevant internal departments for processing in our systems
- Review client information to a high level of accuracy, problem-solving complexities in the data, record identified issues and design workflows to improve the efficiency of the process
- Maintaining procedures and guidance that relate to the team in order for information to stay current, informative and engaging
**About you**:
- 2+ years experience in Compliance, AML/CFT, customer onboarding or related roles from industries such as banking/financial services, insurance, legal services etc
- Solid understanding of NZ customer due diligence regulations
- Excellent written and verbal communication skills with the confidence to communicate with all levels across the business
- Strong ability to build relationships at all levels
If you are looking for a new role and this sounds like it could be a great fit, please do
**‘Click Apply’** or, get in touch with
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