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Financial Crime Analyst

1 week ago

Auckland, Auckland, New Zealand ASB Bank Full time

At ASB Bank, we pride ourselves on being a leader in the financial services industry. We strive to create an environment where our people can grow and thrive, with a focus on accelerating the financial well-being of all New Zealanders.

The Customer Verification Services (CVS) team plays a crucial role in supporting the on-boarding and ongoing customer due diligence of entities and individuals. As a key member of this team, 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:

  • Supporting internal and external customers with 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 outstanding customer service skills, strong analytical and investigative capabilities, excellent communication skills, and a high level of attention to detail and problem-solving skills.