cdd

Join a well-established financial services organisation and play a key role in supporting customer onboarding and regulatory compliance activities.    This is an excellent opportunity for candidates with experience in customer onboarding, AML, KYC, CDD or CRS who are looking to further develop their career within a supportive and professional...

Kiwibank is seeking a Customer Onboarding professional to support Commercial and Corporate clients through onboarding. You will conduct AML-CDD checks, set up online banking and customer profiles, and collaborate with teams to meet compliance while delivering a smooth onboarding experience.The role emphasizes ownership of calls, strong attention to detail,...

Oyster Management Limited in Auckland, North Island, is seeking an Investor Support Coordinator to deliver high-quality administrative and operational support to the Investor team, ensuring onboarding, AML/CDD checks, payments, and records are processed accurately.You will maintain CRM and registry records, assist with investor communications, meetings and...

Oyster Management Limited - Auckland, North Island Oyster is a leading New Zealand commercial property and fund manager and is recognised as a market leader in sourcing and structuring property funds and capital raising. We also manage a range of office, industrial, large-format retail, and retail assets throughout New Zealand. At Oyster we are committed to...

Start your career in banking at Kiwibank and join our Customer Onboarding team Enjoy staff banking benefits and discounts on everyday essentials Based in Auckland, Christchurch or Hamilton with hybrid work arrangements Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters. Kiwibank’s Relationship Customer...

**About the role** The AML Analyst is responsible for conducting AML/CFT customer due diligence and enhanced due diligence for the onboarding of investors into funds, and clients of custody, registry and fund administration services. This role involves reviewing and processing applications, conducting periodic reviews of existing investor and client due...

Jora New Zealand will close on 16th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts....

Compliance Administrator Location: NorthlandEmployment Type: Full-timeHours: Monday to Friday, 8.00am–5.00pm (40 hours per week)Work Arrangement: Office-based Are you an experienced administrator with a strong eye for detail and an interest in compliance? Our client is looking for a Compliance Administrator to join their administration team in this varied...

About Windcave:Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$70 Billion worth of transactions per year, we are one of the largest integrated POS terminal and e-commerce switching...

We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely with colleagues in Australia and across APAC,...

Jora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help...

We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely with colleagues in Australia and across APAC,...

We’re looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely with colleagues in Australia and across...

Jora New Zealand will close on 16th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help...

DescriptionOwn risk and compliance in a fast-growing New Zealand fintech scale-up. Join a fast-growing fintech scale-up Step into the senior leadership team Take AML expertise beyond big banking About Emerge Emerge is a fast-growing New Zealand fintech reshaping what modern financial services can look like. Built at the intersection of technology, product,...

### Job Title Analyst - Enhanced Due Diligence ### Job Description Join the ‘Bank of the Year’ as voted for by customers through the 2025 Roy Morgan New Zealand Customer Satisfaction Awards. Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi**(**employees) who have a deep...

Join the ‘Bank of the Year’ as voted for by customers through the 2025 Roy Morgan New Zealand Customer Satisfaction Awards. Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi**(**employees) who have a deep understanding of agriculture and are committed to adding long-term value for...

Own risk and compliance in a fast-growing New Zealand fintech scale-up. Join a fast-growing fintech scale-up Step into the senior leadership team Take AML expertise beyond big banking About Emerge Emerge is a fast-growing New Zealand fintech reshaping what modern financial services can look like. Built at the intersection of technology, product,...

Job TitleAnalyst - Enhanced Due DiligenceJob DescriptionJoin the ‘Bank of the Year’ as voted for by customers through the 2025 Roy Morgan New Zealand Customer Satisfaction Awards. Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi (employees) who have a deep understanding of...

Prudential is seeking a highly motivated HNW Underwriter to support its global life insurance business. You will assess medical, financial and CDD information to deliver timely underwriting decisions within governance standards.Collaboration with chief underwriter, reinsurers, brokers and internal stakeholders is essential to ensure sound outcomes. The role...