Customer Verification Analyst

5 days ago


Lower Hutt, New Zealand Kiwibank Full time

Are you looking for a career change or want to take the next step up in your banking career?
- Excellent benefits including wellbeing leave and subsidized banking.
- Based in Lower Hutt or Hastings with hybrid work arrangements.

**This is us. Where making an impact matters.**

Grow your banking career and join Kiwibank's Customer Verification team. Supported by an experienced team you will build your knowledge in two growing areas of overseas tax compliance - AEOI (Automatic Exchange of Information) and FATCA (Foreign Account Tax Compliance Act).

As one of our Analysts, your main responsibility will be ensuring that we adhere to our responsibilities under the AEOI and FATCA standards. You will take ownership of the processes for capturing and storing customer tax verification documents, delivering customer due-diligence functions, reporting on the relevant data, and providing a great customer experience.

**This is us. Where your expertise matters.**

At Kiwibank, we will help you build on your strengths and learn new skills, but in the meantime, we would love to hear from you if you have some of the following:

- Analytical mindset with strong attention to detail.
- Strong communication and customer experience is preferred.
- Can process high volumes and maintain a high level of quality while following written processes.
- Someone that constantly considers how to do something better.

You do not need to tick every box here to be considered

**This is us. Where you and your whānau matter.**

Making a difference for all Kiwi starts with making a difference for our people. Flexibility, growth, challenging and rewarding work - this is Kiwibank. A place where you can belong and thrive - we are as ambitious as we are caring. We have big ideas and big plans. For you, for Kiwibank and for all Kiwi.

For an idea about what life is like at Kiwibank and some of the benefits we offer make sure to check out the attached video.



  • Lower Hutt, New Zealand Datacom Full time

    A bit about Smartly, a Datacom company Smartly is proudly owned by Datacom, New Zealand’s largest IT company. Smartly leverages Datacom’s strengths in legislative compliance, data security and software development to give our customers confidence that their payroll is accurate, secure and supported by one of the best IT businesses in New Zealand. Smartly...

  • Scientific Analyst

    2 weeks ago


    Lower Hutt, New Zealand AsureQuality Full time

    Scientific Analyst role with true innovation and expansion opportunities at AsureQuality - Provide top quality results for our customers primarily in pesticide residue analysis - Build your KTP experience in a commercial laboratory setting **The opportunity**: Are you an experienced laboratory analyst looking to take the next step to be a Key Technical...

  • Real Time Analyst

    1 week ago


    Lower Hutt, New Zealand Kiwibank Full time

    Excellent benefits including wellbeing days, subsidized banking and more! - Based in Auckland or Wellington Central with minimum two days in office. **Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters.** Join Kiwibank in our Workforce Planning & Operations team as a Real Time Analyst. In this role, you’ll...

  • Workforce Analyst

    1 week ago


    Lower Hutt, New Zealand Datacom Full time

    A bit about Smartly, a Datacom company Smartly is proudly owned by Datacom, New Zealand’s largest IT company. Smartly leverages Datacom’s strengths in legislative compliance, data security and software development to give our customers confidence that their payroll is accurate, secure and supported by one of the best IT businesses in New Zealand. Smartly...

  • Engineering Analyst

    3 days ago


    Lower Hutt, New Zealand Wellington Water Full time

    Are you passionate about improving services to customers, environmental water quality and providing sustainable solutions to meet growth? - Do you thrive in a busy, fast-paced environment - Full-time, permanent position based in Petone This is a full time position of 40 hours per week The remuneration range for this role is $83,096 to $117,312 (including...


  • Lower Hutt, Wellington, New Zealand kiwibankpeople Full time

    .video-container {position:relative;padding-bottom:56.25%;padding-top:30px;height:0;overflow:hidden;}.video-container iframe, .video-container object, .video-container embed {position:absolute;top:0;left:0;width:100%;height:100%;}Grow your transformation career at Kiwibank. Excellent benefits including wellbeing days, subsidized insurance and more Based in...


  • Upper Hutt, New Zealand New Zealand Government Full time

    New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...

  • Solution Analyst

    3 days ago


    Lower Hutt, New Zealand Foodstuffs North Island Full time

    **About Foodies** You know New World, PAK’nSAVE and Four Square right? That’s us! We are one of NZ’s biggest companies, you just don’t know it, because in true Kiwi style - we are humble about it (apart from right now maybe)! Our Support Centre is 1,000 people strong, which includes 300+ IT employees, who all play a vital role in supporting our...


  • Lower Hutt, New Zealand SGS Full time

    Company Description **Plant and Terminal Operations** - Wellington Branch Manager (Seaview) SGS Plant and Terminal Operations provides a comprehensive range of services throughout New Zealand and the South Pacific to a variety of oil industry and other clients. This work encompasses the discharging of tankers at most major ports, the bunkering of vessels,...


  • Upper Hutt, New Zealand New Zealand Government Full time

    New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...