Customer Verification Analyst

3 days ago

Auckland City, New Zealand Cultivate Full time

Albany Location with Hybrid working - All equipment provided
- Exciting way to grow your banking experience in a great brand
- Immediate start for approx. 12 months, 10.30am - 7.00pm
- Albany Location with Hybrid working - All equipment provided
- Exciting way to grow your banking experience in a great brand
- Immediate start for approx. 12 months, 10.30am - 7.00pm

**Looking to gain or grow your compliance and financial services experience? Work with business customers in a blended administration & client support role**

**About the Company**:
***
Working within one of Australasia’s largest Financial Services organisations, this team and company have a people focused, down to earth and values driven culture. We’re lucky enough to have worked with them for a number of years, and the only feedback we get is positive - 'caring, supportive, I never want to leave'

**Role**:
We have multiple opportunities available to gain valuable experience working on a large migration project.

You will be onboarding business clients, either from another provider/bank or a brand-new entity, undertaking all the required background and verification checks.

The role is split 50/50 between client services and administration.

**Daily, you may be**:

- Collating and qualifying new business customer documentation
- Ensuring all forms and requirements have been submitted
- Undertaking AML, KYC and compliance checks on the organisations
- Reviewing and assessing compliance and onboarding checks
- Following up with or qualifying with customers any missing or adverse information

**Location, Hours and Duration**:
These roles are Albany based, a few minutes’ walk from the Albany bus station and parking options nearby.

The hours are 10.30am - 7.00pm Monday to Friday, reflecting Australian business hours.

This role will offer WFH/Hybrid working once training is completed, all equipment (laptop, headset etc) is provided.

The role will be starting end of Feb - early March and will be for approx. 12 months, with potential to extend further or become permanent

**About you**:
***
You may be a graduate, in finance, business or something else, with some office/finance experience already and knowledge of AML/KYC, looking to grow your skills, CV and career

**_OR_**

***
You have banking or finance experience with knowledge of AML/KYC and are looking for a new opportunity that ticks all your boxes
- Either way, if one of the above sounds a bit like you, we’d love to connect_

**Plus, the other nitty gritty bits needed for this role**:

- Clear police and credit default history - due to the nature of these roles
- Available to start on Feb 27th or March 6th ideally and available for 12+ months
- Can get to the North Shore for work
- Looking for or open to a temp or fixed term role between 3 - 12 months (you pick what’s best)

**Where to from here?**

***

**How to apply**

***

We recognise that neurodiversity is critical to a healthy, productive, and innovative business. Our role is to uncover and advocate strengths via a psychologically safe recruitment experience. So, if a typical recruitment process doesn’t bring out your best, let us know. We want you to shine, not shy away.

**A bit about Rachel, who's recruiting this role**

When Rachel isn’t helping you find your perfect role or looking after marketing at Cultivate, she can be found doing something creative, buying more house plants, or spending time with her fur baby.

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