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Westpac is seeking KYC/AML Specialists to enhance their onboarding team, focusing on compliance and customer experience in the financial crime prevention sector. The ideal candidates will possess relevant experience in KYC or AML roles, particularly with business customers, and will benefit from a supportive work environment with extensive perks.
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Job Summary
This role involves being the first point of contact for new customers, guiding them through a seamless and compliant onboarding process.
Candidates will verify documentation, assess risk, and collaborate with internal teams to protect the business from financial crime.
Westpac offers competitive benefits including 4 weeks standard holiday plus 5 additional days of wellbeing leave and school holiday subsidies.
Matching Summary
Match Score: 75
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Westpac is seeking KYC/AML Specialists to enhance their onboarding team, focusing on compliance and customer experience in the financial crime prevention sector. The ideal candidates will possess relevant experience in KYC or AML roles, particularly with business customers, and will benefit from a supportive work environment with extensive perks.
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Skills & Requirements
Must-have
2+ years in KYC or AML roles
Experience onboarding business customers
Strong knowledge of NZ AML/CFT regulations
Digital identity verification experience
Broker channel monitoring skills
Nice-to-have
Excellent communication and attention to detail
Strong analytical and investigative skills
Experience with diverse and vulnerable customer groups
Ability to work with complex business structures
Stakeholder engagement capabilities
Key Requirements
2+ years in KYC, onboarding, or AML roles
Strong knowledge of NZ AML/CFT regulations
Experience onboarding business customers or complex entities