Compliance Risk Analyst

5 days ago


Auckland, Auckland, New Zealand Asb Bank Full time

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.

The Ongoing Customer Verification team consists of experts who support the ongoing due diligence for both entities and individual customers. They ensure our compliance with regulatory requirements and are committed to making these processes as easy and efficient as possible for our customers and colleagues.

As an Associate KYC Analyst, you will collect information from frontline staff and customers in line with AML/CFT requirements and analyse information received from various sources to identify and verify customers. Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy is critical.

Energetic, driven and committed to providing exceptional customer service and experiences. Analytical, problem-solving, and investigative skills are essential. Strong attention to detail and existing AML knowledge will be advantageous.

We offer a competitive salary, great banking benefits, heaps of personal and career development opportunities, flexible working styles, and parental benefits. At ASB, we are committed to our vision and values of Integrity, Caring, PASSION, Courage, and United. Our strength comes from caring about our people, our customers, our community, and environment.

We have a warm culture of caring people who all jump in to innovate and support each other. Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions.

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.



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