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Urgent! Kyc Analyst - 12 Months Fixed Term Job Opening In Auckland – Now Hiring Westpac New Zealand

Kyc Analyst 12 Months Fixed Term



Job description

Overview
We're hiring: KYC Analysts – Multiple Specialised Streams
Location: Auckland
Team: KYC Services
Reporting to: Manager – Specialised KYC
Are you passionate about financial crime prevention and regulatory compliance?
We're looking for KYC Analysts to join our growing team across three specialised streams.
Each role plays a vital part in protecting our organisation and customers, while offering unique challenges and opportunities for growth.
Responsibilities
Deregistered Customers: Support the bank's AML/CFT obligations by managing due diligence for customers linked to companies flagged for deregistration.
Assess legitimacy, risk, and coordinate offboarding or fund remittance where needed.
Foreign Tax (FATCA/CRS): Ensure compliance with international tax reporting obligations.
Collect and verify customer tax residency information, analyse documentation, and liaise with stakeholders to ensure accurate classification and reporting.
Ongoing Due Diligence: Conduct periodic and event-driven customer reviews to maintain compliance with AML/CFT regulations.
Interact directly with customers, assess risk indicators, and support remediation and reporting efforts.
What You'll Bring
1–2+ years' experience in KYC, AML, compliance, or tax-related roles
Strong analytical and investigative skills
Excellent communication and stakeholder engagement abilities
High attention to detail and accuracy
Familiarity with AML/CFT legislation and regulatory frameworks
Advantageous: ACAMS or similar certification, experience with high-risk customer types or international tax frameworks
Why Join Us?
Be part of a collaborative and purpose-driven team
Work on meaningful projects that protect our customers and community
Grow your career in a dynamic and evolving regulatory environment
Flexible work arrangements and ongoing development opportunities
Application
Apply now to make a difference in financial crime prevention and customer due diligence.
Let us know your preferred stream – or explore multiple!
Ko matou tenei | Our Organisation
At Westpac, we're working together to build a fairer and stronger New Zealand for our people, customers, and communities.
For over 160 years we've been driven by our purpose to Create Better Futures Together.
We value individuality and encourage people from all walks of life to apply, including those who are neurodiverse or have disabilities.
Tono mai inaianei!
| Apply Now!
Apply today with your CV and Cover Letter.
Applications Close: 26 October ****
Seniority level
Entry level
Employment type
Full-time
Job function
Finance and Sales
Industries
Banking
Get notified about new Anti-Money Laundering Analyst jobs in Auckland, New Zealand.
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