Current jobs related to Customer Due Diligence Specialist - Auckland, Auckland - ASB Bank

  • Operational Due Diligence Expert

    1 day ago

    Auckland, Auckland, New Zealand New Zealand Super Fund Full time

    Are you a risk management professional seeking a challenging role that leverages your expertise? Do you enjoy building relationships with stakeholders and driving collaborative outcomes? As an Investment Operations Specialist, you'll join our Risk team in shaping the future of our investments.Your primary responsibility will be to conduct operational due...

  • Senior Advisor, Operational Due Diligence

    1 day ago

    Auckland, Auckland, New Zealand New Zealand Super Fund Full time

    We are the Kaitiaki / Guardians of New Zealand Superannuation. We are proud of our Te Whāinga / Our purpose: Sustainable investment delivering strong returns for all New Zealanders. We invest government contributions to the NZ Super Fund, a global investment fund helping to ensure the country can pay for the growing cost of universal superannuation (New...

  • Customer Due Diligence Specialist

    3 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    About UsAt ASB Bank, we are committed to providing exceptional customer experiences and accelerating the financial progress of all New Zealanders. Our Customer Risk Team plays a crucial role in ensuring compliance with regulatory requirements while making processes easy and simple for our customers and frontline colleagues.The RoleWe are seeking an Associate...

  • Compliance Officer

    3 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    **About the Role:**The Associate KYC Analyst position involves collecting information from frontline staff and customers to verify their identities and comply with Anti-Money Laundering (AML) regulations. As an expert in this field, you will analyze data from various sources, identify potential risks, and maintain confidentiality of customer information.This...

  • Risk Management Specialist

    1 day ago

    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...

  • Compliance Specialist

    3 days ago

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

    Job Description:We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand. As a Compliance Specialist - AML/KYC, 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...

  • Senior Onboarding Specialist

    2 days ago

    Auckland, Auckland, New Zealand Tsb Bank Full time

    About the Role: In this position, you will be responsible for managing the onboarding process of new and existing entity clients. You will work closely with the Customer Verification team to ensure that all clients are onboarded in compliance with AML/CFT guidelines.Responsibilities:Entity Onboarding: Ensure that all new entity clients are properly...

  • Investment Operations Specialist

    1 day ago

    Auckland, Auckland, New Zealand New Zealand Super Fund Full time

    We are the Kaitiaki / Guardians of New Zealand Superannuation, a trusted custodian of public funds. Our purpose is to deliver sustainable investments that yield strong returns for all New Zealanders. We invest government contributions in the NZ Super Fund, a global investment fund ensuring future-proofing of universal superannuation. Our Elevate Fund invests...

  • Financial Crime Investigations Specialist

    5 days ago

    Auckland, Auckland, New Zealand Skycity Full time

    **Role Overview**SkyCity is seeking a skilled Financial Crime Investigations and Due Diligence professional to join our team. As a key member of our organization, you will be responsible for identifying and mitigating financial crime risks.**Key Responsibilities**Conduct thorough customer due diligence procedures to ensure compliance with AML/CTF...

  • Risk Management Associate

    3 days ago

    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...

  • KYC Analyst

    3 days ago

    Auckland, Auckland, New Zealand emagine Full time

    Job Title: KYC Analyst / Senior AnalystLocation: Australia (Oceania) – can be based in Australia or New ZealandRelevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYCAbout Emagine:Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for...

  • Business Advisory Specialist

    5 days ago

    Auckland, Auckland, New Zealand Biz Solutions Limited Full time

    We are seeking a Business Advisory Specialist to join our team at Biz Solutions Limited, a firm dedicated to providing exceptional client service. As a Business Advisory Specialist, you will be responsible for providing general business advisory and consulting services to our clients.The ideal candidate will have 5+ years of NZ CA Business Advisory...

  • Financial Crime Prevention Professional

    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 Financial Crime Prevention Professional to join our team in Sydney or...

  • 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...

  • Anti-Money Laundering Expert

    1 day ago

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

    At Mitsubishi UFJ Financial Group, we are committed to fostering a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity. We focus on building long-term customer relationships and giving back to our communities in order to develop shared and sustainable growth for a better world.We are seeking...

  • Risk Management Professional

    1 day ago

    Auckland, Auckland, New Zealand New Zealand Super Fund Full time

    We seek a skilled professional to join our Risk team as an Investment Operations Specialist. This role offers a unique blend of operational due diligence, risk management, and stakeholder engagement. If you're passionate about delivering sustainable investments and working with diverse stakeholders, we'd love to hear from you.As an Investment Operations...

  • Senior Risk Advisor

    1 day ago

    Auckland, Auckland, New Zealand New Zealand Super Fund Full time

    We're seeking a talented individual to join our team as an Investment Operations Specialist. This role offers a unique combination of operational due diligence, stakeholder engagement, and risk management. If you're passionate about delivering high-quality results and working collaboratively with diverse stakeholders, we encourage you to apply.As an...

  • Principal Acquisition Specialist

    2 days ago

    Auckland, Auckland, New Zealand Auckland Transport Full time

    Auckland Transport seeks a skilled Principal Property Specialist to join their team. As a key member, you will provide expert property advice and project management, driving strategic decisions in property acquisition. Your work will impact the development of Auckland, shaping its transport system and urban landscape.Job Summary:This is a challenging...

  • 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...

  • Customer Service Specialist

    3 days ago

    Auckland, Auckland, New Zealand Compass Group New Zealand Part time

    Compass Group New Zealand Job DescriptionWe are seeking a highly motivated Customer Service Specialist to join our team at one of our Business & Industry sites in Auckland. The successful candidate will be responsible for delivering exceptional customer service, ensuring all tasks are performed with due regard for Health and Safety and Food Safety...

Customer Due Diligence Specialist

1 week ago

Auckland, Auckland, New Zealand ASB Bank Full time

We are seeking a highly skilled Financial Crime Analyst to join our CVS Operations team. In this role, you will be responsible for providing support for customer on-boarding or change in circumstances, including complex requirements for trusts, entities, and individual due diligence.

Your key responsibilities will include:

  • Providing expert advice on AML/CFT onboarding requirements for account opening and ongoing customer due diligence
  • Analysing and interrogating data received from various systems, customers, and other sources to identify and verify customers
  • Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy
  • Collecting information from front-line staff and customers

To be successful in this role, you will demonstrate a proven track record of providing exceptional customer service, strong analytical and investigative capabilities, excellent communication skills, and a high level of attention to detail and problem-solving skills.