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Kyc Analyst - 12 Months Fixed Term Job Opening In Bay-of-plenty – Now Hiring Westpac New Zealand


Job description

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.
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
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
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.
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!
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.
Tono mai inaianei!
| Apply Now!
Apply today with your CV and Cover Letter.
Applications Close
26 October ****
#J-*****-Ljbffr

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Unlock Your Kyc Analyst Potential: Insight & Career Growth Guide


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2114 Jobs in New Zealand
2114
18 Jobs in Bay-Of-Plenty
18
Download Kyc Analyst Jobs Trends in Bay-Of-Plenty and New Zealand

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2. Loyalty

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Westpac New Zealand interview tips for Kyc Analyst   12 Months Fixed Term

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