Financial Risk Analyst

3 days ago


Auckland, Auckland, New Zealand Mitsubishi Ufj Financial Group Full time

About the Role:We are seeking a highly motivated and detail-oriented Financial Risk Analyst to join our GCIB KYC Team in Sydney, Australia or Auckland New Zealand. In this role, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.

Your Key Responsibilities:

  • New Customer On-boarding: You will perform customer identification and due-diligence processes to assess their money laundering risk profile prior to providing designated banking services.
  • Post On-boarding Process: You will continue to monitor our customer's money laundering risk under the framework stipulated in our internal policies and procedures.
  • Quality Control: You will conduct cross-check KYC due diligence reports prepared by other team members prior to submission for approval.

What We Are Looking For:

  • 1+ years experience in compliance, banking, accounting, legal, consultancy, regulatory or equivalent sectors.
  • Experience in AML / KYC fields is considered favourably.
  • Possess a general understanding of financial business, economy, and markets.
  • Proficiency in Microsoft Office, particularly MS Word, MS Excel, and MS PowerPoint.
  • Ability to engage in independent research and analysis of customers, regulations, and banking products.
  • Strong communication skills, both in writing and verbally, with strong interpersonal and presentation skills.
  • Team player.
  • Self-starter with drive, initiative, and enthusiasm.

About Us:

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. We are committed to hiring based on merit and organizational fit, regardless of race, religion, or gender.



  • Auckland, Auckland, New Zealand Lighthouse Financial Full time

    Lighthouse Financial is seeking a Financial Information Analyst to analyze and interpret financial data for loan applications.About the RoleThe Financial Information Analyst will be responsible for analyzing financial data, identifying trends and patterns, and communicating findings to clients and lenders.Analyzing financial data to identify trends and...

  • Risk Analyst

    5 days ago


    Auckland, Auckland, New Zealand Flight Centre Travel Group Full time

    Open up the world to those who want to see _ whakatuwhera te ao ki te hunga e hiahia ana ki te kiteHello, Hej, ??, SalutAt Flight Centre Travel Group (FCTG), our purpose is to 'open up the world for those who want to see'.Every day, we give people all around the world the opportunity to experience something really amazing – travelWorking closely with the...

  • Analyst, Gcib Kyc

    3 days ago


    Auckland, Auckland, New Zealand Mitsubishi Ufj Financial Group Full time

    Analyst, GCIB KYC (12 month Fixed Term Contract)Join to apply for the Analyst, GCIB KYC (12 month Fixed Term Contract) role at MUFG.About the role:We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand.In your role as Analyst, your purpose and objective of your role in the GCIB KYC team is...


  • Auckland, Auckland, New Zealand Public Trust Full time

    Are you passionate about financial analysis and compliance? We are seeking a skilled professional to join our team as a Risk Management Analyst.Job DescriptionThis role involves providing financial analysis and input at the associate analyst level for Corporate Trustee Service division. You will support the monitoring of client activity, particularly in...

  • Analyst, GCIB KYC

    1 day ago


    Auckland, Auckland, New Zealand Mitsubishi UFJ Financial Group Full time

    Analyst, GCIB KYC (12 month Fixed Term Contract)Join to apply for the Analyst, GCIB KYC (12 month Fixed Term Contract) role at MUFG.About the role:We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand.In your role as Analyst, your purpose and objective of your role in the GCIB KYC team is...


  • Auckland, Auckland, New Zealand Dll - Financial Solutions Partner - Part Of Rabobank Full time

    An exciting new permanent opportunity within the ANZ DLL team has become available for a Credit Analyst (Commercial Finance) reporting to the Credit Manager – Corporate and Commercial Finance.As the Credit Analyst (Commercial Finance), you will help organize, manage, and optimize the risk management, credit underwriting, and credit operational processes...


  • Auckland, Auckland, New Zealand Asb Bank Full time

    About the RoleThis is an exciting opportunity to join our Asset Management team as an Investment Analyst. As an Investment Analyst, you will be responsible for conducting research and analysis to support the development of investment strategies and recommendations.Key ResponsibilitiesConduct research and analysis to identify potential investment...


  • Auckland, Auckland, New Zealand Asb Bank Full time

    **Company Overview:**At ASB Bank, we value our customers and strive to provide them with the best possible experience. Our commitment to regulatory compliance and customer satisfaction drives us to excel in our field.We are a leading financial institution in New Zealand, known for our engaged and talented workforce. Our Customer Risk Team is dedicated to...

  • Compliance Analyst

    1 day ago


    Auckland, Auckland, New Zealand Mitsubishi UFJ Financial Group Full time

    Mitsubishi UFJ Financial Group is an equal opportunity employer, committed to hiring based on merit and organizational fit, regardless of race, religion, or gender. We view our employees as our key assets as they are fundamental to our long-term growth and success.We are seeking a Compliance Analyst - GCIB KYC to join our team in Sydney or Auckland. As a key...


  • Auckland, Auckland, New Zealand Mitsubishi UFJ Financial Group Full time

    At Mitsubishi UFJ Financial Group, we are seeking a highly skilled Risk Management Specialist to join our team in Sydney or Auckland. As a key member of our Global Commercial and Investment Banking (GCIB) Know Your Customer (KYC) Team, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as...


  • Auckland, Auckland, New Zealand Asb Bank Full time

    We are seeking an experienced Investment Analyst to join our Asset Management team at ASB Bank. As an Investment Analyst, you will play a critical role in supporting the achievement of our investment objectives.ResponsibilitiesSupport the delivery of competitive risk-adjusted investment returns for our customers.Conduct research and analysis to support...


  • Auckland, Auckland, New Zealand Kpmgnz Full time

    Firm OverviewKPMG is a leading professional services firm that values diversity, equity, and inclusion. We strive to create a workplace culture that supports the well-being and growth of our employees.As a Compliance and Risk Analyst, you will play a vital role in ensuring our firm's compliance with regulatory requirements and managing risks associated with...


  • Auckland, Auckland, New Zealand Murray & Co Full time

    Job Summary: We are seeking a highly numerate and skilled Analyst to join our team in Auckland or Christchurch. As an Analyst at Murray & Co, you will play a key role in providing strategic and financial advice to our clients and contributing to the success of our business.Key Responsibilities: Your key responsibilities will include research and analysis,...

  • Financial Analyst

    3 days ago


    Auckland, Auckland, New Zealand Rentokil Initial Full time

    We are seeking a highly skilled Financial Analyst to join our Commercial Finance team. This role is responsible for providing financial support and insight across the business, working closely with the Finance Business Partner and other stakeholders.The successful candidate will be required to assist in developing workable action plans, utilising data...


  • Auckland, Auckland, New Zealand Mitsubishi Ufj Financial Group Full time

    Role Overview:The Risk Management Associate will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.Responsibilities:Customer Identification: Identify potential risks...


  • Auckland, Auckland, New Zealand Beca Corporate Holdings Limited, Full time

    We are seeking a highly skilled Senior Financial Analyst to join our team. In this role, you will be responsible for preparing and presenting financial reports to stakeholders including Senior Executives and Shareholders. The ideal candidate will have more than five years experience in consolidation and IFRS financial reporting for large corporates and...


  • Auckland, Auckland, New Zealand Anz Full time

    Job SummaryWe're looking for an experienced professional to join our team as a Manager in NFR Enterprise.This role involves working closely with Business Units to ensure they manage Non-Financial Risk effectively and meet the requirements of ANZ I.AM Framework.The successful candidate will have strong organisational knowledge, technical and industry...


  • Auckland, Auckland, New Zealand Corys Electrical Full time

    Corys Electrical is a leader in the electrical wholesale industry seeking a commercially savvy accountant to drive financial analysis, reporting, and business intelligence.The RoleAs our Finance Business Analyst, you will provide detailed financial analysis and actionable insights to senior leadership. You will champion Oracle Business Intelligence, automate...

  • Credit Risk Analyst

    7 days ago


    Auckland, Auckland, New Zealand Avanti Finance Group Full time

    Thank you for your interest in this position.We have received your application from Indeed, so the first step of your application is complete.To finish your application we will email you further details.Avanti Finance Group is a privately owned non-bank lender operating across New Zealand and Australia.We are on a growth mission to lead and inspire our...


  • Auckland, Auckland, New Zealand Datacom Full time

    Key ResponsibilitiesIdentify potential security risks and vulnerabilities through continuous monitoring of cybersecurity threat feeds, forums, and open-source intelligence (OSINT).Analyse threat data to identify patterns, trends, and anomalies that could pose a risk to an organisation's security infrastructure.Prepare and present detailed reports on emerging...