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KYC ANALYST - 12 MONTHS FIXED TERM Job Opening In Auckland – Now Hiring Westpac New Zealand Limited


Job description

KYC ANALYST - 12 MONTHS FIXED TERM page is loaded## KYC ANALYST - 12 MONTHS FIXED TERMlocations: Tauranga Regional Office: Westpac on Takutai Squaretime type: Full timeposted on: Posted Todaytime left to apply: End Date: October 27, 2025 (5 days left to apply)job requisition id: JR # **We're Hiring: KYC Analysts – Multiple Specialised Streams****Location:** Auckland **Team:** KYC Services **Reporting to:** Manager – Specialised KYC **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.### **Deregistered Customers** Support the bank’s AML/CFT obligations by managing due diligence for customers linked to companies flagged for deregistration.

You'll assess legitimacy, risk, and coordinate offboarding or fund remittance where needed.

**Foreign Tax (FATCA/CRS)** Ensure compliance with international tax reporting obligations.

You'll 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.

You'll 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### * 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**Apply now** to make a difference in financial crime prevention and customer due diligence.

Let us know your preferred stream – or explore multiple!**Ko mātou tēnei | 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.What makes us unique are the incredible people we’re lucky enough to have walk through our doors every day.

The giant ‘W’ on our building doesn’t just stand for Westpac – it says, double you.

We’re a place that values, rewards and recognises individuality.

Where you can be your whole self, your true self, and your best self.

We’re recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive.

And it all starts with you!**Tono mai ināianei! | Apply Now!**Apply today with your CV and Cover Letter.The people of Aotearoa, New Zealand hail from many cultures and backgrounds.

At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential.

Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers.

It starts with us – we believe that when we care deeply and do our best for our people, they’ll do their best for our customers.

We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.**Mahi tahi tātou, kaha ake tātou | Together Greater****Applications close:**26 October 2025
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Required Skill Profession

Finance & Insurance


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Unlock Your KYC ANALYST Potential: Insight & Career Growth Guide


Real-time KYC ANALYST Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC ANALYST in Auckland, New Zealand, highlighting market share and opportunities for professionals in KYC ANALYST roles.

2536 Jobs in New Zealand
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611 Jobs in Auckland
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Download Kyc Analyst Jobs Trends in Auckland and New Zealand

Are You Looking for KYC ANALYST 12 MONTHS FIXED TERM Job?

Great news! is currently hiring and seeking a KYC ANALYST 12 MONTHS FIXED TERM to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Westpac New Zealand Limited adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying New Zealand laws and regulations

What Is the Average Salary Range for KYC ANALYST 12 MONTHS FIXED TERM Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Auckland. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for KYC ANALYST 12 MONTHS FIXED TERM?

Key qualifications for KYC ANALYST 12 MONTHS FIXED TERM typically include Finance & Insurance and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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To improve your chances of getting hired for KYC ANALYST 12 MONTHS FIXED TERM, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for KYC ANALYST 12 MONTHS FIXED TERM Job Success

Westpac New Zealand Limited interview tips for KYC ANALYST   12 MONTHS FIXED TERM

Here are some tips to help you prepare for and ace your KYC ANALYST 12 MONTHS FIXED TERM job interview:

Before the Interview:

Research: Learn about the Westpac New Zealand Limited's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your KYC ANALYST 12 MONTHS FIXED TERM interview at Westpac New Zealand Limited, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Westpac New Zealand Limited's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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